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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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2010
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28 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2010
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 January 2010
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24 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/11/2022.
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
PSC01 |
Notification of Elaine Moore as a person with significant control on 11 May 2022
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11 May 2022 |
PSC07 |
Cessation of Ashley David Moore as a person with significant control on 11 May 2022
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25 Apr 2022 |
PSC01 |
Notification of Ashley David Moore as a person with significant control on 1 April 2022
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13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2022
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13 Apr 2022 |
SH03 |
Purchase of own shares.
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24 Mar 2022 |
PSC07 |
Cessation of Daniel Moore as a person with significant control on 24 March 2022
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04 Mar 2022 |
SH19 |
Statement of capital on 4 March 2022
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04 Mar 2022 |
SH20 |
Statement by Directors
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04 Mar 2022 |
CAP-SS |
Solvency Statement dated 28/02/22
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account 28/02/2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Daniel Moore as a director on 28 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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20 Mar 2020 |
SH03 |
Purchase of own shares.
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