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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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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21 Jun 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancellation 18/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Removal of restriction on authorised share capital 10/06/2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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21 Jan 2021 |
AP03 |
Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Brian Robert Watt as a director on 15 January 2021
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21 Jan 2021 |
TM02 |
Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
MR04 |
Satisfaction of charge 033163340009 in full
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01 Oct 2019 |
MR04 |
Satisfaction of charge 6 in full
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01 Oct 2019 |
MR04 |
Satisfaction of charge 033163340008 in full
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01 Oct 2019 |
MR04 |
Satisfaction of charge 033163340007 in full
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