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)
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Anna Zalaf as a director on 6 November 2023
|
|
|
14 Jun 2023 |
SH19 |
Statement of capital on 14 June 2023
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Jun 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
|
|
|
14 Jun 2023 |
SH20 |
Statement by Directors
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2017
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
25 May 2023 |
AP01 |
Appointment of Anna Zalaf as a director on 15 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Quentin Charles Triscott Humberstone as a director on 15 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of John Francis Soden as a director on 15 May 2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 099074750003 in full
|
|
|
22 May 2023 |
MR04 |
Satisfaction of charge 099074750004 in full
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of James Anthony Mcculloch as a person with significant control on 1 November 2020
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Frank Nugent Dowling as a person with significant control on 1 November 2020
|
|
|
10 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 8 February 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
|
|
|
01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2021 |
SH08 |
Change of share class name or designation
|
|