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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05 Sep 2024 |
AP01 |
Appointment of Mr Paul Gerard Mcnamara as a director on 2 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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16 Feb 2024 |
SH19 |
Statement of capital on 16 February 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 19/12/2023
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 16/02/2024.
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
TM01 |
Termination of appointment of Jacqueline Lowe as a director on 30 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Priscilla Ann Davies as a director on 30 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Priscilla Ann Davies on 28 June 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Phillip Robert John Bungey as a director on 31 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Donald Mackechnie as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Jacqueline Lowe as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Dudley Mark Hewitt Skinner as a director on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Sophie Jane O'connor as a director on 17 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Scott Cameron Guild as a director on 1 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Jacqueline Leiper as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Craig John Wood as a director on 1 December 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
AP03 |
Appointment of Ana Louise Jordan as a secretary on 21 June 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
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