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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21 Jun 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2025
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21 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
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21 Jun 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/25
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21 Jun 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
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13 Apr 2026 |
CS01 |
Confirmation statement made on 9 April 2026 with updates
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10 Mar 2026 |
TM01 |
Termination of appointment of Steven Ross Clark as a director on 27 February 2026
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08 Aug 2025 |
SH20 |
Statement by Directors
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08 Aug 2025 |
SH19 |
Statement of capital on 8 August 2025
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08 Aug 2025 |
CAP-SS |
Solvency Statement dated 04/08/25
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08 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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24 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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24 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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24 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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09 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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02 Apr 2025 |
MR01 |
Registration of charge 118340990001, created on 28 March 2025
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16 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
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16 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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