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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
SH20 |
Statement by Directors
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 10/12/24
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Sep 2024 |
AP01 |
Appointment of Mr Stephen Hamilton Welch as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of David Alexander Edgar as a director on 9 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Philip William Henry James as a director on 12 July 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Michael Ian Warren as a director on 9 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr David Alexander Edgar as a director on 9 January 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Michael Hamilton Amiss as a director on 30 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 031942150027, created on 2 November 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Ian Warren on 6 July 2023
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27 Jan 2023 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Philip William Henry James on 26 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 26 January 2023
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Sep 2022 |
MR01 |
Registration of charge 031942150026, created on 27 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Philip William Henry James on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 13 September 2021
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