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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08 Feb 2024 |
AR01 |
Annual return made up to 6 January 2008 with full list of shareholders
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08 Feb 2024 |
AR01 |
Annual return made up to 6 January 2007 with full list of shareholders
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08 Feb 2024 |
AR01 |
Annual return made up to 20 December 2004 with full list of shareholders
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2004
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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29 Jan 2024 |
PSC04 |
Change of details for Mr Timothy John James as a person with significant control on 6 April 2016
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29 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Robin Wilson Horsell as a person with significant control on 6 April 2016
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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04 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH20 |
Statement by Directors
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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03 Feb 2021 |
CAP-SS |
Solvency Statement dated 18/01/21
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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