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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10 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Samuel Boyd as a director on 4 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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30 Oct 2023 |
AP01 |
Appointment of Mrs Timiko Cranwell as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Daniel Arlington as a director on 30 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
SH19 |
Statement of capital on 16 December 2022
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 15/12/2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Arlington on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Daniel Arlington as a director on 12 December 2022
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19 Oct 2022 |
AP01 |
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Turner as a director on 16 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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