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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02 Dec 2025 |
PSC07 |
Cessation of Charles Edward Willoughby Peel as a person with significant control on 5 February 2020
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22 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 07/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CH03 |
Secretary's details changed for Stephen Andrew Bonney on 7 July 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
SH19 |
Statement of capital on 14 July 2021
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14 Jul 2021 |
CAP-SS |
Solvency Statement dated 04/07/21
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
SH19 |
Statement of capital on 11 February 2020
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11 Feb 2020 |
CAP-SS |
Solvency Statement dated 01/02/20
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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