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 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
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09 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Derek Alan Allison as a director on 28 October 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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ANNOTATION
Clarification two second filed CS01's (Statement of Capital, Shareholder information) were registered on 03/02/2023
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19 Aug 2022 |
TM01 |
Termination of appointment of Steven James Turpie as a director on 15 July 2022
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24 May 2022 |
RP04AP01 |
Second filing for the appointment of Hugo Martin Eales as a director
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16 May 2022 |
AAMD |
Amended full accounts made up to 31 March 2021
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Higo Martin Eales as a director
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28 Jan 2022 |
AP01 |
Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24.04.2022 & 24/05/2022.
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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21 Sep 2021 |
SH19 |
Statement of capital on 21 September 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 21.09.2021.
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07 Jun 2021 |
SH20 |
Statement by Directors
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07 Jun 2021 |
SH19 |
Statement of capital on 7 June 2021
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ANNOTATION
Clarification a second filed SH19 was registered on the 21.01.2021.
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07 Jun 2021 |
CAP-SS |
Solvency Statement dated 19/05/21
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 19/05/2021
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