Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
26 Jun 2024 |
SH19 |
Statement of capital on 26 June 2024
|
|
|
26 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
26 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
26 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Robert Mcdonald Stewart as a director on 30 June 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Christina Spade as a director on 30 September 2022
|
|
|
21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
|
|
|
05 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Spade-Rettler on 29 November 2021
|
|
|
01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
|
|
|
01 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
01 Aug 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 26/07/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Jul 2022 |
SH20 |
Statement by Directors
|
|
|
29 Jul 2022 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 26/07/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2022.
|
|