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)
|
|
08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 033415670108, created on 18 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr John Flynn as a director on 23 May 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
23 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 June 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Richard John Russell Brooke as a director on 31 December 2022
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mrs Victoria Ann Hesson on 7 December 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 033415670107, created on 25 November 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Share premium account cancelled/reduced 08/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
|
|
|
11 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
11 Oct 2022 |
CAP-SS |
Solvency Statement dated 25/08/22
|
|
|
11 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Cancel share prem a/c 08/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 June 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
11 Feb 2022 |
PSC05 |
Change of details for Bdw Trading Limited as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC02 |
Notification of Bdw Trading Limited as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Karen Jane Gladman as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Jonathan Mark Stansfield Shepherd as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of David John Gladman as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|