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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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12 Feb 2024 |
PSC04 |
Change of details for Mr Stuart Andrew Goldsmith as a person with significant control on 5 January 2024
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13 Oct 2023 |
PSC04 |
Change of details for Mr Stuart Andrew Goldsmith as a person with significant control on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Stuart Andrew Goldsmith on 13 October 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
SH30 |
Directors statement and auditors report. Out of capital
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05 Mar 2020 |
CAP-SS |
Solvency Statement dated 18/02/20
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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03 Mar 2020 |
SH02 |
Statement of capital on 18 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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13 Aug 2019 |
SH30 |
Directors statement and auditors report. Out of capital
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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25 Jul 2019 |
SH02 |
Statement of capital on 11 July 2019
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25 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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