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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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 January 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 16 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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27 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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03 Nov 2022 |
AA |
Full accounts made up to 29 January 2022
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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31 Jan 2022 |
SH19 |
Statement of capital on 31 January 2022
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31 Jan 2022 |
SH20 |
Statement by Directors
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31 Jan 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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01 Nov 2021 |
AA |
Full accounts made up to 30 January 2021
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27 Jul 2021 |
SH19 |
Statement of capital on 27 July 2021
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27 Jul 2021 |
SH20 |
Statement by Directors
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27 Jul 2021 |
CAP-SS |
Solvency Statement dated 26/07/21
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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