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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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Ann Heron Gloag as a director on 11 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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11 Dec 2023 |
PSC05 |
Change of details for Highland and Universal Investments Limited as a person with significant control on 29 July 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Catherine Mcdermott as a director on 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Robert Mark Stephenson as a director on 1 September 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Kennedy on 1 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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10 May 2021 |
PSC07 |
Cessation of Ian Malcolm Cairns as a person with significant control on 19 March 2021
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10 May 2021 |
PSC07 |
Cessation of Glyn Robert Parkin as a person with significant control on 19 March 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Ann Heron Gloag on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to The Square Basing View Basingstoke Hampshire RG21 4EB on 7 May 2021
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18 Feb 2021 |
AP01 |
Appointment of Mrs Catherine Mcdermott as a director on 1 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Ian Malcolm Cairns as a director on 2 February 2021
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