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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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£5,287,500 standing to the credit of the company's revaluation reserve be capitalised/bonus issue of shares 10/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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13 Feb 2023 |
SH20 |
Statement by Directors
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13 Feb 2023 |
CAP-SS |
Solvency Statement dated 10/02/23
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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09 Jan 2020 |
AP01 |
Appointment of Mr Brett Edward Isard as a director on 6 January 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members hereby agree to waive the provisions of article 14 of the comp art of ass with regard to proposed transfer of 20 ord a£1 shares in the company 03/10/2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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30 Nov 2017 |
PSC01 |
Notification of Peter David Fay as a person with significant control on 21 December 2016
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30 Nov 2017 |
PSC07 |
Cessation of Paula Clare Watkins as a person with significant control on 20 December 2016
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