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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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Aug 2023 |
AP01 |
Appointment of Mr Paul Stuart Hill as a director on 22 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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02 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 23 June 2016
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08 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 April 2015
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2019
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2017
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2018
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2021
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2022
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11 Jan 2023 |
SH20 |
Statement by Directors
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11 Jan 2023 |
SH19 |
Statement of capital on 11 January 2023
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11 Jan 2023 |
CAP-SS |
Solvency Statement dated 10/01/23
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company reduce its share premium reserve and capital redempiton 10/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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08 Jun 2022 |
PSC05 |
Change of details for a person with significant control
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07 Jun 2022 |
PSC05 |
Change of details for Acal Electronics Holdings Limited as a person with significant control on 1 June 2022
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