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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03 Jan 2025 |
AP03 |
Appointment of Ms Alison Morris as a secretary on 28 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr. Nicholas Blake as a director on 27 November 2024
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25 Nov 2024 |
AUD |
Auditor's resignation
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07 Nov 2024 |
TM01 |
Termination of appointment of Duncan James Russell as a director on 5 November 2024
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04 Oct 2024 |
AUD |
Auditor's resignation
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael John Rogers as a director on 22 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr David Martin Dalton-Brown on 6 June 2023
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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09 Mar 2023 |
PSC07 |
Cessation of Aegon Uk Plc as a person with significant control on 5 March 2021
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 3 February 2023
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