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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27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 16/08/24
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27 Aug 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 135671530001 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 135671530002 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MR01 |
Registration of charge 135671530001, created on 15 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 135671530002, created on 15 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Patrick James Thirkell Cooper as a person with significant control on 27 January 2022
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08 Mar 2022 |
PSC07 |
Cessation of Darren Matthew Howard as a person with significant control on 27 January 2022
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08 Mar 2022 |
PSC07 |
Cessation of William Robert Stanton as a person with significant control on 27 January 2022
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08 Mar 2022 |
PSC02 |
Notification of Maple Commercial Group Ltd as a person with significant control on 27 January 2022
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08 Mar 2022 |
PSC02 |
Notification of Cedarview Investment Limited as a person with significant control on 27 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Patrick James Thirkell Cooper as a director on 12 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr William Robert Stanton as a director on 12 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Darren Matthew Howard as a person with significant control on 12 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Patrick James Thirkell Cooper as a person with significant control on 12 January 2022
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