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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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29 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2024.
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Oct 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 04/04/23
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appropriation of distributable reserves 04/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
SH19 |
Statement of capital on 30 March 2023
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27 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 14/07/22
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2022 |
CH01 |
Director's details changed for Michael Joseph Deighan on 15 July 2022
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Malcolm Hawker as a director
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14 Jul 2022 |
AP01 |
Appointment of Mr Malcom Hawker as a director on 8 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022.
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Christos Paul Badavas on 22 June 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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