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 Jun 2024 |
SH20 |
Statement by Directors
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13 Jun 2024 |
SH19 |
Statement of capital on 13 June 2024
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13 Jun 2024 |
CAP-SS |
Solvency Statement dated 31/12/23
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Daniel Jacob Corney as a director on 31 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Jan 2022 |
TM01 |
Termination of appointment of Guy Anthony Pollard as a director on 15 January 2022
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11 May 2021 |
CH01 |
Director's details changed for Mr Guy Anthony Pollard on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017
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