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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02 Oct 2024 |
TM01 |
Termination of appointment of Joanne Nicholson as a director on 27 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Melanie Anne Hayes as a director on 27 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mrs. Joanne Nicholson as a director on 5 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Andrew Macleod Thomson as a director on 1 August 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
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29 Apr 2024 |
AA |
Full accounts made up to 29 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mr. Carl Johnson as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr. Andrew Macleod Thomson as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Thomas Neville as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Frank Michael Gleeson as a director on 1 September 2023
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10 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH20 |
Statement by Directors
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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20 Apr 2023 |
SH19 |
Statement of capital on 20 April 2023
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20 Apr 2023 |
CAP-SS |
Solvency Statement dated 12/04/23
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 12/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2023 |
AP01 |
Appointment of Mr. Thomas Neville as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of John Clive Cooper as a director on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Rajat Chawla as a director on 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 1 October 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Rajat Chawla on 20 May 2021
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