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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Nicola Beckett as a director on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
PSC05 |
Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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04 Nov 2020 |
SH19 |
Statement of capital on 4 November 2020
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04 Nov 2020 |
CAP-SS |
Solvency Statement dated 09/10/20
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04 Nov 2020 |
SH20 |
Statement by Directors
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2020
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16 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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27 May 2020 |
PSC07 |
Cessation of Abigail Johnson as a person with significant control on 7 April 2016
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30 Apr 2020 |
PSC02 |
Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Musgrove on 20 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Musgrove on 17 June 2019
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06 Feb 2020 |
CH03 |
Secretary's details changed for Robert Musgrove on 17 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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