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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 10/06/2024
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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18 Jun 2024 |
SH20 |
Statement by Directors
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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06 May 2022 |
CH01 |
Director's details changed for Ms Aisha Barclay on 5 May 2022
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04 Feb 2022 |
AUD |
Auditor's resignation
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17 Jan 2022 |
AP01 |
Appointment of Mr Neil Robert Morrison as a director on 17 January 2022
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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03 Jun 2020 |
AP01 |
Appointment of Mr Mark Alexander Thomson as a director on 1 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Ms Aisha Barclay as a director on 1 June 2020
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