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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18 Dec 2023 |
TM01 |
Termination of appointment of James Michael Chilton as a director on 9 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2023 |
SH19 |
Statement of capital on 12 October 2023
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12 Oct 2023 |
SH20 |
Statement by Directors
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12 Oct 2023 |
CAP-SS |
Solvency Statement dated 06/10/23
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/10/2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr James Michael Chilton on 8 June 2023
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04 Oct 2022 |
AP01 |
Appointment of Mr James Michael Chilton as a director on 20 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 16 August 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 6 April 2016
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24 Jun 2022 |
PSC07 |
Cessation of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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01 Sep 2021 |
AA01 |
Previous accounting period extended from 26 December 2020 to 31 December 2020
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07 Apr 2021 |
MR01 |
Registration of charge 092892320002, created on 7 April 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 26 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 12 October 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Mathieu Lee Rocheron-Bird as a person with significant control on 7 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Mathieu Lee Rocheron-Bird as a person with significant control on 3 August 2020
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01 Jun 2020 |
AA |
Accounts for a small company made up to 26 December 2018
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Mathieu Lee Rocheron-Bird on 24 April 2020
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