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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
|
|
|
06 Sep 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
|
|
|
06 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 01/08/2023
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mr Harry Anthony Varney on 24 August 2023
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mr Liam James Mccrossan on 24 August 2023
|
|
|
07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Oct 2021 |
PSC07 |
Cessation of Christopher Michael Moss as a person with significant control on 15 January 2021
|
|
|
17 Oct 2021 |
PSC01 |
Notification of Alexander Whitbread Paterson as a person with significant control on 15 January 2021
|
|
|
10 Sep 2021 |
AA01 |
Previous accounting period extended from 19 December 2020 to 31 December 2020
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from Station House Suite 11 Winwick Street Warrington WA2 7TT United Kingdom to The Forum St Paul's 33 Gutter Lane London City of London EC2V 8AS on 18 March 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
13 Dec 2020 |
AA |
Micro company accounts made up to 19 December 2019
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Christopher Michael Moss as a director on 12 June 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
22 Nov 2019 |
AA |
Micro company accounts made up to 19 December 2018
|
|
|
17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 19 December 2018
|
|
|
15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
|
|
|
16 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|