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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13 Feb 2025 |
CAP-SS |
Solvency Statement dated 25/11/24
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ANNOTATION
Clarification this is a replacement of a solvency statement originally registered 02/12/24
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29 Jan 2025 |
TM01 |
Termination of appointment of Robin Paul Miller as a director on 28 January 2025
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29 Jan 2025 |
AP01 |
Appointment of Catherine Edwards as a director on 28 January 2025
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 25/11/24
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ANNOTATION
Clarification a replacement solvency statement was registered 13/2/25
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account of £1,306,000 and capital contribution reserve of £110,000 25/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Dean Pinner as a director on 31 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Robin Paul Miller as a director on 23 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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10 Oct 2023 |
SH02 |
Statement of capital on 5 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Richard Williams on 16 June 2023
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
AP01 |
Appointment of Mr Dean Pinner as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Thomas William Alcock as a director on 22 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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