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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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
SH19 |
Statement of capital on 18 March 2022
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18 Mar 2022 |
SH20 |
Statement by Directors
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18 Mar 2022 |
CAP-SS |
Solvency Statement dated 28/02/22
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 28/02/2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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23 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shall sign a deed of adherence 19/03/2020
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Solvency statement 14/08/2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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10 Sep 2019 |
SH19 |
Statement of capital on 10 September 2019
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10 Sep 2019 |
CAP-SS |
Solvency Statement dated 29/07/19
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c reduced 09/08/2019
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10 Sep 2019 |
CH01 |
Director's details changed for Shalini Parkin on 9 September 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Martlett House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 5 July 2019
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28 Sep 2018 |
PSC04 |
Change of details for Shalini Parkin as a person with significant control on 25 September 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Shalini Parkin on 25 September 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Michael Elkins on 25 September 2018
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