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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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 16 September 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 16/09/23
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09 Jan 2024 |
SH19 |
Statement of capital on 9 January 2024
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09 Jan 2024 |
SH20 |
Statement by Directors
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09 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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09 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 17 September 2022
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
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09 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 17/09/22
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 18 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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10 Jun 2021 |
AA |
Full accounts made up to 12 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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04 Jan 2021 |
AP03 |
Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020
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29 Jun 2020 |
AA |
Full accounts made up to 14 September 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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