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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09 Apr 2021 |
PSC07 |
Cessation of David Gareth Meldrum as a person with significant control on 9 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Amanda Jill Dyson as a person with significant control on 9 April 2021
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07 Apr 2021 |
SH20 |
Statement by Directors
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07 Apr 2021 |
CAP-SS |
Solvency Statement dated 26/03/21
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 26/03/2021
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25 Jan 2021 |
PSC01 |
Notification of David Gareth Meldrum as a person with significant control on 10 November 2020
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25 Jan 2021 |
PSC01 |
Notification of Barry John Meldrum as a person with significant control on 10 November 2020
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25 Jan 2021 |
PSC01 |
Notification of Amanda Jill Dyson as a person with significant control on 10 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Sion Elystan Roberts as a person with significant control on 10 November 2020
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25 Jan 2021 |
PSC07 |
Cessation of Vernon Oliver as a person with significant control on 10 November 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
MR01 |
Registration of charge 105308210007, created on 6 May 2020
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19 May 2020 |
MR01 |
Registration of charge 105308210006, created on 6 May 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
PSC01 |
Notification of Sion Elystan Roberts as a person with significant control on 19 November 2019
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19 Nov 2019 |
PSC01 |
Notification of Vernon Oliver as a person with significant control on 19 November 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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07 Jan 2019 |
TM01 |
Termination of appointment of Bruce Meldrum as a director on 31 May 2018
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07 Jan 2019 |
PSC07 |
Cessation of Bruce Meldrum as a person with significant control on 31 May 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 31 March 2018
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13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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17 Feb 2018 |
MR01 |
Registration of charge 105308210002, created on 15 February 2018
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