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)
|
|
27 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
10 Oct 2023 |
MR01 |
Registration of charge 001046550014, created on 29 September 2023
|
|
|
13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 001046550013, created on 11 August 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
|
|
|
23 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
23 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/12/21
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium account 17/12/2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mr Ian Michael Heelas as a director on 1 August 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
14 Apr 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
14 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
AD01 |
Registered office address changed from Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England to I10 Building Railway Drive Wolverhampton WV1 1LH on 31 July 2020
|
|
|
28 Apr 2020 |
AP01 |
Appointment of Mr Marc Barbeau as a director on 31 March 2020
|
|
|
22 Apr 2020 |
TM01 |
Termination of appointment of Yves Caouette as a director on 31 March 2020
|
|
|
01 Apr 2020 |
MR04 |
Satisfaction of charge 001046550010 in full
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
03 Mar 2020 |
MR01 |
Registration of charge 001046550012, created on 26 February 2020
|
|
|
29 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
29 Mar 2019 |
TM01 |
Termination of appointment of Ian Michael Heelas as a director on 16 March 2019
|
|