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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 29 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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01 Aug 2023 |
PSC07 |
Cessation of Pointfield Limited as a person with significant control on 31 December 2022
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01 Aug 2023 |
PSC02 |
Notification of Iag Limited as a person with significant control on 31 December 2022
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05 Jun 2023 |
SH19 |
Statement of capital on 5 June 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Deed of waiver, dividend in specie, reduce share premium & reduce redemption reserve 31/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
SH20 |
Statement by Directors
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15 May 2023 |
CAP-SS |
Solvency Statement dated 31/12/22
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12 Dec 2022 |
MR04 |
Satisfaction of charge 8 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 29 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Stephen Iain Macintyre as a director on 14 June 2022
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14 Feb 2022 |
AA |
Accounts for a small company made up to 29 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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17 Nov 2021 |
TM02 |
Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Timothy Miles Harris as a director on 5 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Joaquim Carlos Correia Narciso as a director on 4 November 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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02 Mar 2020 |
TM01 |
Termination of appointment of Anne Christine Oliver as a director on 2 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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