Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 10/11/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 21/11/2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: article 10.2 of the company's articles of association be disapplied 13/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
29/09/22 Statement of Capital gbp 1967.325000
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Layton Gwyn Tamberlin on 31 July 2021
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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28 Sep 2021 |
PSC02 |
Notification of Souter Kent Limited as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Layton Gwyn Tamberlin as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Richard Sanders as a person with significant control on 16 September 2021
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28 Sep 2021 |
SH02 |
Sub-division of shares on 16 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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