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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 August 2021
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13 Jul 2021 |
SH20 |
Statement by Directors
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13 Jul 2021 |
SH19 |
Statement of capital on 13 July 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2021 |
CAP-SS |
Solvency Statement dated 17/06/21
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08 Jul 2021 |
PSC02 |
Notification of Merlin Investments Limited as a person with significant control on 18 June 2021
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08 Jul 2021 |
PSC07 |
Cessation of Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett as a person with significant control on 18 June 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC05 |
Change of details for Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 13 November 2019
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13 Nov 2019 |
PSC02 |
Notification of Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus as a person with significant control on 13 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Intertrust N.V. as a person with significant control on 13 November 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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11 Feb 2019 |
TM01 |
Termination of appointment of Robert Maclachlan as a director on 31 January 2019
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08 Aug 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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