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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12 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Oct 2024 |
MR01 |
Registration of charge 142603460001, created on 27 September 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Apr 2024 |
PSC02 |
Notification of Fizzy Development Llp as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2024
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12 Jan 2024 |
SH19 |
Statement of capital on 12 January 2024
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12 Jan 2024 |
SH20 |
Statement by Directors
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12 Jan 2024 |
CAP-SS |
Solvency Statement dated 10/01/24
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 11/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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