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 Oct 2022 |
SH19 |
Statement of capital on 31 October 2022
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31 Oct 2022 |
SH20 |
Statement by Directors
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31 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/10/22
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 28/10/2022
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30 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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30 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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31 Aug 2022 |
AA |
Full accounts made up to 4 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Morris as a director on 7 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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13 Oct 2021 |
TM02 |
Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021
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08 Sep 2021 |
AA |
Full accounts made up to 5 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 7 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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15 Jan 2020 |
MR04 |
Satisfaction of charge 038466880008 in full
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15 Jan 2020 |
MR04 |
Satisfaction of charge 038466880006 in full
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13 Jan 2020 |
PSC02 |
Notification of Allied Glass Holdings Limited as a person with significant control on 20 December 2019
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13 Jan 2020 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 038466880011, created on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 038466880012, created on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 038466880013, created on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 038466880014, created on 20 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge 038466880010, created on 20 December 2019
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05 Sep 2019 |
AA |
Full accounts made up to 8 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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