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)
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from Mayflower House Mayflower Close Lymington Hampshire SO41 3SN United Kingdom to 6 Mayflower Close Lymington Hampshire SO41 3SN on 25 November 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
|
|
|
25 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2018
|
|
|
06 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
07 Mar 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
|
|
|
28 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|
|
27 Oct 2016 |
SH20 |
Statement by Directors
|
|
|
27 Oct 2016 |
SH19 |
Statement of capital on 27 October 2016
|
|
|
27 Oct 2016 |
CAP-SS |
Solvency Statement dated 26/10/16
|
|
|
27 Oct 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 26/10/2016
|
|
|
23 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2015
|
|
|
23 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
|
|