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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21 Nov 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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29 Oct 2024 |
AP01 |
Appointment of Mr Steven Elliott as a director on 29 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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20 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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23 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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28 Apr 2022 |
SH19 |
Statement of capital on 28 April 2022
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28 Apr 2022 |
SH20 |
Statement by Directors
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28 Apr 2022 |
CAP-SS |
Solvency Statement dated 31/12/21
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 31/12/2021
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07 Apr 2022 |
MR01 |
Registration of charge NI6097110002, created on 31 March 2022
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06 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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21 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Oct 2020 |
PSC07 |
Cessation of Ashley Elliott as a person with significant control on 1 October 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jul 2020 |
PSC01 |
Notification of Mark Elliott as a person with significant control on 31 March 2020
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29 Jul 2020 |
PSC01 |
Notification of Keith Elliott as a person with significant control on 31 March 2020
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29 Jul 2020 |
PSC07 |
Cessation of Geoffrey Elliott as a person with significant control on 31 March 2020
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