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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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Emily Jane Maclennan on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Neil Trevor Shinner as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr James Austin-Smith as a director on 1 July 2024
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28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Nov 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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04 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Andrew Collinson Cooper as a director on 31 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Emily Jane Maclennan as a director on 1 November 2020
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13 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/10/2019
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28 Oct 2019 |
CS01 |
28/10/19 Statement of Capital gbp 6001375.30
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 13/11/2019.
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26 Jul 2019 |
SH19 |
Statement of capital on 26 July 2019
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15 Jul 2019 |
SH20 |
Statement by Directors
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15 Jul 2019 |
CAP-SS |
Solvency Statement dated 29/05/19
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