2021-04-15 |
Confirmation Statement |
Confirmation statement made on 2021-04-02 with no updates |
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details |
2021-03-23 |
Statement of satisfcation of a charge |
Satisfaction of charge 068677600003 in full |
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details |
2020-10-09 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-04-07 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Yarndell Limited as a person with significant control on 2019-02-15 |
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details |
2020-04-07 |
Confirmation Statement |
Confirmation statement made on 2020-04-02 with updates |
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details |
2019-12-16 |
Statement of capital |
Statement of capital on 2019-12-16 |
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details |
2019-12-16 |
Filing dated 16 December 2019 |
Solvency Statement dated 11/12/19 |
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details |
2019-12-16 |
Statement of directors in respect of the solvency statement made in accordance with section 643 |
Statement by Directors |
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details |
2019-12-16 |
Filing dated 16 December 2019 |
Resolutions |
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details |
2019-04-08 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
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details |
2019-04-04 |
Confirmation Statement |
Confirmation statement made on 2019-04-02 with no updates |
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details |
2019-02-20 |
Filing dated 20 February 2019 |
Resolutions |
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details |
2019-02-14 |
Give notice of relevant legal entity with significant control |
Notification of Yarndell Limited as a person with significant control on 2019-02-11 |
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details |
2019-02-14 |
Give notice of update to PSC statements |
Withdrawal of a person with significant control statement on 2019-02-14 |
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details |
2019-02-13 |
Termination of appointment of director |
Termination of appointment of David Ian Abbott as a director on 2019-02-11 |
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details |
2019-02-13 |
Appointment of director |
Appointment of Mr Simon Christopher Bland as a director on 2019-02-11 |
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details |
2019-02-13 |
Appointment of director |
Appointment of Mr John David Page as a director on 2019-02-11 |
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details |
2019-02-13 |
Termination of appointment of director |
Termination of appointment of Mark Jonathan Rogers as a director on 2019-02-11 |
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details |
2019-02-13 |
Termination of appointment of director |
Termination of appointment of David Jason Riley as a director on 2019-02-11 |
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details |
2019-02-13 |
Appointment of director |
Appointment of Mr Craig Arthur Seed as a director on 2019-02-11 |
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details |