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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England to Ground Floor, Suites B-D Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 19 January 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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18 Jul 2019 |
SH19 |
Statement of capital on 18 July 2019
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01 Jul 2019 |
SH20 |
Statement by Directors
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01 Jul 2019 |
CAP-SS |
Solvency Statement dated 20/06/19
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
AD01 |
Registered office address changed from First Floor Suite F, the Malsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS to First Floor, Suite F, the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 11 June 2019
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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15 Oct 2018 |
SH02 |
Sub-division of shares on 5 September 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Charlotte Victoria Gray as a director on 7 September 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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05 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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