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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03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
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25 Apr 2024 |
SH19 |
Statement of capital on 25 April 2024
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Apr 2024 |
CAP-SS |
Solvency Statement dated 25/04/24
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25 Apr 2024 |
SH20 |
Statement by Directors
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17 Apr 2024 |
MR04 |
Satisfaction of charge 094492600003 in full
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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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16 Oct 2023 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 13 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
AP01 |
Appointment of William Thomas Wright as a director on 12 October 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Edward Aston as a director on 2 September 2022
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10 May 2022 |
PSC02 |
Notification of Freightliner Group Limited as a person with significant control on 22 December 2021
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10 May 2022 |
PSC07 |
Cessation of Brookfield Asset Management Inc as a person with significant control on 22 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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25 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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18 Oct 2021 |
PSC02 |
Notification of Brookfield Asset Management Inc as a person with significant control on 30 December 2019
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15 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Geraint Rhys Harries on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Edward Aston on 1 September 2021
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