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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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Feb 2022 |
SH19 |
Statement of capital on 7 February 2022
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07 Feb 2022 |
SH20 |
Statement by Directors
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07 Feb 2022 |
CAP-SS |
Solvency Statement dated 11/11/21
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01 Feb 2022 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Daniel Bearman as a director on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Elizabeth Ann Nicholls as a secretary on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Ian Richard Hadley as a director on 1 February 2022
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26 Nov 2021 |
SH20 |
Statement by Directors
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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