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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01 Aug 2024 |
PSC04 |
Change of details for Mr James Frederick Budgett as a person with significant control on 12 June 2024
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31 Jul 2024 |
SH19 |
Statement of capital on 31 July 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2024 |
PSC07 |
Cessation of Stanmark Securities Ltd as a person with significant control on 12 June 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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25 Jul 2024 |
PSC07 |
Cessation of Telford Property Investments Ltd as a person with significant control on 12 June 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Derek Colin Mcmillen as a director on 8 July 2024
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14 Jun 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Mar 2022 |
PSC05 |
Change of details for Stanmark Securities Ltd as a person with significant control on 6 April 2016
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11 Mar 2022 |
PSC05 |
Change of details for Stanmark Securities Ltd as a person with significant control on 6 April 2016
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10 Mar 2022 |
PSC05 |
Change of details for Telford Property Investments Ltd as a person with significant control on 6 April 2016
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2021 |
PSC02 |
Notification of Telford Property Investments Ltd as a person with significant control on 6 April 2016
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22 Jun 2021 |
PSC05 |
Change of details for Stanmark Securities as a person with significant control on 6 April 2016
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11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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