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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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Graham Hutcheon as a director on 1 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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27 Dec 2023 |
TM01 |
Termination of appointment of Simon Bryham Simpson as a director on 19 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David Robert Mccreath as a director on 12 October 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
MR04 |
Satisfaction of charge 001530260055 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 001530260058 in full
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22 May 2023 |
MR01 |
Registration of charge 001530260060, created on 19 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 001530260057 in full
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reduced 21/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH19 |
Statement of capital on 24 August 2021
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24 Aug 2021 |
SH20 |
Statement by Directors
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24 Aug 2021 |
CAP-SS |
Solvency Statement dated 15/07/21
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Feb 2021 |
MR04 |
Satisfaction of charge 001530260056 in full
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29 Dec 2020 |
AP01 |
Appointment of Mr Malcolm Brown as a director on 2 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 001530260059, created on 17 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 001530260057, created on 17 November 2020
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