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 |
TM01 |
Termination of appointment of Henry Merton Henderson as a director on 12 December 2024
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06 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Jan 2025 |
MR04 |
Satisfaction of charge 016650740002 in full
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2024 |
PSC05 |
Change of details for Ernest Cook Trus as a person with significant control on 25 July 2024
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08 Jul 2024 |
PSC02 |
Notification of Ernest Cook Trus as a person with significant control on 1 May 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Feb 2024 |
MR01 |
Registration of charge 016650740002, created on 14 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Ms Jenefer Dawn Greenwood on 5 February 2024
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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28 Mar 2023 |
PSC01 |
Notification of Michael Birnie as a person with significant control on 8 December 2022
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28 Mar 2023 |
PSC01 |
Notification of Henry Henderson as a person with significant control on 8 December 2022
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28 Mar 2023 |
PSC01 |
Notification of Ian Gambles as a person with significant control on 8 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Andrew William Michael Christie-Miller as a director on 8 December 2022
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28 Feb 2023 |
PSC07 |
Cessation of Andrew William Michael Christie-Miller as a person with significant control on 8 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Walter Robert Alexander Ross Kcvo as a director on 8 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Walter Robert Alexander Ross Kcvo as a person with significant control on 8 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Michael Alexander Birnie as a director on 8 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Victoria Mary Edwards as a person with significant control on 8 December 2022
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