Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
MR01 |
Registration of charge 139054090003, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 139054090004, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 139054090005, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 139054090006, created on 16 October 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
02 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
|
|
|
02 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
02 Sep 2024 |
CAP-SS |
Solvency Statement dated 02/09/24
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
19 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Gary Lubner as a director on 28 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Susan Ormiston as a director on 1 March 2023
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 139054090002, created on 26 May 2022
|
|
|
31 May 2022 |
MR01 |
Registration of charge 139054090001, created on 26 May 2022
|
|
|
06 Apr 2022 |
SH19 |
Statement of capital on 6 April 2022
|
|
|
06 Apr 2022 |
SH20 |
Statement by Directors
|
|
|
06 Apr 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
|
|
|
06 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Apr 2022 |
SH20 |
Statement by Directors
|
|