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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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback by the company 25/04/2023
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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25 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 19/04/23
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 21/04/2023
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19 Apr 2023 |
MR04 |
Satisfaction of charge 100054060001 in full
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: buyback of 51,788 a ordinary shares of £0.01 each 21/12/2022
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Trudie Mcnicholl on 10 August 2022
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19 Jul 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Edward James Andrew Warren on 8 February 2022
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03 Aug 2021 |
AP01 |
Appointment of Mrs Trudie Mcnicholl as a director on 29 June 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Maccuish on 31 January 2021
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC07 |
Cessation of Gideon Simeloff as a person with significant control on 28 September 2018
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07 Apr 2021 |
PSC07 |
Cessation of Alan Maccuish as a person with significant control on 28 September 2018
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