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)
|
|
30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
|
|
|
08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
|
|
|
08 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Karen Wiemelt as a director on 12 January 2024
|
|
|
23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
|
|
|
22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
|
|
|
10 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
|
|
|
15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
|
|
|
25 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
08 Mar 2022 |
AA |
Full accounts made up to 2 October 2020
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Hughes on 27 January 2022
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Sally Linda Joyce Miles as a director on 1 December 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mrs Anita Linseisen as a director on 1 December 2021
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Miss Karen Wiemelt on 16 August 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Miss Karen Wiemelt as a director on 16 August 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Clive Thomas White as a director on 16 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
28 May 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
CH01 |
Director's details changed for Mr Clive Thomas White on 17 December 2020
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020
|
|