Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Mr Ben Wileman as a director on 1 December 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
|
|
|
27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
|
|
|
27 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
27 Jul 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
27 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium account 26/07/2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
16 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Bruce Peter Wilson on 19 April 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Ms Emanuela Speranza on 19 April 2021
|
|
|
12 May 2021 |
CH03 |
Secretary's details changed for Lynn Carino on 19 April 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021
|
|
|
23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
|
|
|
05 Jun 2020 |
SH20 |
Statement by Directors
|
|
|
05 Jun 2020 |
SH19 |
Statement of capital on 5 June 2020
|
|
|
05 Jun 2020 |
CAP-SS |
Solvency Statement dated 28/05/20
|
|
|
05 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 28/05/2020
|
|
|
20 Apr 2020 |
SH19 |
Statement of capital on 20 April 2020
|
|
|
20 Apr 2020 |
CAP-SS |
Solvency Statement dated 18/03/20
|
|