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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
MR04 |
Satisfaction of charge 105842110001 in full
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17 Mar 2023 |
TM01 |
Termination of appointment of Stuart Ells as a director on 14 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Stuart Ells as a director on 10 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
MR04 |
Satisfaction of charge 105842110002 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 105842110003 in full
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24 Feb 2020 |
MR01 |
Registration of charge 105842110004, created on 13 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 105842110005, created on 13 February 2020
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10 Feb 2020 |
SH20 |
Statement by Directors
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10 Feb 2020 |
SH19 |
Statement of capital on 10 February 2020
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10 Feb 2020 |
CAP-SS |
Solvency Statement dated 07/02/20
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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27 Jan 2020 |
PSC05 |
Change of details for Patriot Topco Limited as a person with significant control on 16 June 2017
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10 Jan 2020 |
CH01 |
Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Tobias John Windheuser Duthie on 10 January 2020
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