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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09 Aug 2023 |
SH02 |
Statement of capital on 26 June 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeem shares 26/06/2023
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27 Jul 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Alison Fiona Meek as a person with significant control on 1 July 2022
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30 Oct 2022 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Wickford Essex SS11 8TR on 30 October 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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26 Jul 2022 |
SH02 |
Statement of capital on 24 June 2022
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26 Jul 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
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20 Jul 2022 |
PSC04 |
Change of details for Alison Fiona Meek as a person with significant control on 13 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David Ross Andrews as a director on 20 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Christopher William Mcvitty as a director on 20 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Douglas James Lawson as a director on 20 December 2021
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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02 May 2021 |
SH02 |
Statement of capital on 26 March 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Apr 2021 |
PSC01 |
Notification of Janet Lucy Gibson as a person with significant control on 19 January 2021
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08 Apr 2021 |
PSC01 |
Notification of Alison Fiona Meek as a person with significant control on 19 January 2021
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08 Apr 2021 |
PSC07 |
Cessation of Julian Jon Mann as a person with significant control on 19 January 2021
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08 Apr 2021 |
PSC07 |
Cessation of David Ross Andrews as a person with significant control on 19 January 2021
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