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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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19 Apr 2024 |
MR01 |
Registration of charge 080538040005, created on 4 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Fiona Anne Chisholm as a director on 1 February 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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16 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The actions of the director to be authorised 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That christopher halliday and amanda hawkins be authorized to take part in, count in the quorum for, and vote on the business of a meeting of the directors notwithstanding their interests in the business of the meeting. 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2022 |
TM01 |
Termination of appointment of Amanda Ann Hawkins as a director on 30 September 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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11 Apr 2019 |
CH01 |
Director's details changed for Ms Amanda Ann Hawkins on 10 April 2019
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of articles not allowing a director from counting in quorum and voting be disapplied/security documents/section 239(6)(a) companies act 2006 31/08/2018
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20 Sep 2018 |
PSC02 |
Notification of Finshore Partners Group Limited as a person with significant control on 31 August 2018
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20 Sep 2018 |
PSC07 |
Cessation of Christopher David Halliday as a person with significant control on 31 August 2018
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions taken ratified 31/08/2018
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12 Sep 2018 |
PSC07 |
Cessation of Pam Woolfenden as a person with significant control on 31 August 2018
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12 Sep 2018 |
PSC07 |
Cessation of David Julian Edwin King as a person with significant control on 31 August 2018
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