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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24 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2018
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19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Sep 2019 |
CH01 |
Director's details changed for Ashley Thomas Hewson on 1 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr James Douglas Maxwell Bryce on 30 August 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023
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02 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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11 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2018 |
SH08 |
Change of share class name or designation
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26 Mar 2018 |
SH08 |
Change of share class name or designation
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26 Mar 2018 |
SH19 |
Statement of capital on 26 March 2018
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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26 Mar 2018 |
SH20 |
Statement by Directors
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26 Mar 2018 |
CAP-SS |
Solvency Statement dated 12/03/18
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £9050 12/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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