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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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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13 Aug 2024 |
AP01 |
Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
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07 Aug 2024 |
SH20 |
Statement by Directors
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07 Aug 2024 |
SH19 |
Statement of capital on 7 August 2024
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07 Aug 2024 |
CAP-SS |
Solvency Statement dated 23/07/24
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr William George Setter on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Stuart Mclean on 14 March 2024
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14 Mar 2024 |
CH03 |
Secretary's details changed for Iain Angus Jones on 14 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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