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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16 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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16 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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16 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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16 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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14 Apr 2026 |
CS01 |
Confirmation statement made on 1 April 2026 with updates
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11 Mar 2026 |
TM02 |
Termination of appointment of Gemma Eagle as a secretary on 17 February 2026
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10 Mar 2026 |
AP03 |
Appointment of Miss Naomi Richards as a secretary on 17 February 2026
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20 Nov 2025 |
SH02 |
Consolidation of shares on 27 October 2025
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05 Sep 2025 |
SH20 |
Statement by Directors
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18 Aug 2025 |
SH19 |
Statement of capital on 18 August 2025
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18 Aug 2025 |
CAP-SS |
Solvency Statement dated 12/08/25
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18 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - share premium cancelled 12/08/2025
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2025 |
TM01 |
Termination of appointment of Hannah Woodall-Pagan as a director on 23 July 2025
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16 May 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with updates
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11 Apr 2025 |
CH01 |
Director's details changed for Miss Rachel Elizabeth Martin on 4 April 2025
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25 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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24 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Miss Rachel Elizabeth Martin on 7 February 2025
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03 Jan 2025 |
AP01 |
Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025
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31 Dec 2024 |
TM01 |
Termination of appointment of Adam Peter Stephens as a director on 31 December 2024
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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