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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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
MR04 |
Satisfaction of charge 021735360009 in full
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08 Mar 2022 |
MR01 |
Registration of charge 021735360010, created on 4 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
SH19 |
Statement of capital on 22 September 2021
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22 Sep 2021 |
SH20 |
Statement by Directors
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22 Sep 2021 |
CAP-SS |
Solvency Statement dated 20/09/21
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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08 Sep 2021 |
TM02 |
Termination of appointment of Harworth Secretariat Services Limited as a secretary on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Ian Richard Ball as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Christopher Michael Birch as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Andrew Blackshaw as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Haigh as a director on 8 September 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Richard Owen Michaelson as a director on 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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04 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2020
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04 Nov 2020 |
AP01 |
Appointment of Ms Lynda Margaret Shillaw as a director on 1 November 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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