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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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24 Sep 2025 |
CS01 |
Confirmation statement made on 23 September 2025 with updates
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19 Aug 2025 |
TM01 |
Termination of appointment of Steven Hancock as a director on 31 July 2025
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19 Aug 2025 |
CH01 |
Director's details changed for Miss Karen Wilkinson on 8 August 2025
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09 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2016
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2022
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2023
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10 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2024
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 10/02/2025.
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Steven Hancock on 1 September 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
MR01 |
Registration of charge 032877700098, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700099, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700100, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700101, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700102, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700103, created on 25 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 032877700104, created on 25 September 2023
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