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)
|
|
15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
|
|
|
15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
|
|
15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 132487230002, created on 12 April 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
16 Jan 2024 |
MR01 |
Registration of charge 132487230001, created on 12 January 2024
|
|
|
08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
|
|
|
08 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
08 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 08/01/2024
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robin Lawley as a director on 19 October 2023
|
|
|
27 Oct 2023 |
TM01 |
Termination of appointment of Mihir Kotecha as a director on 18 October 2023
|
|
|
05 Oct 2023 |
AA01 |
Previous accounting period shortened from 5 September 2023 to 31 August 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mrs Lil Gabriela Bremermann-Richard on 1 April 2023
|
|
|
05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
|
|
|
05 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
|
|
|
05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
|
|
|
05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 25 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Tarquin James Hindmarsh Wethered as a director on 25 March 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
14 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
|
|
|
14 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
|