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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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19 Jan 2024 |
SH19 |
Statement of capital on 19 January 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jan 2024 |
SH20 |
Statement by Directors
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19 Jan 2024 |
CAP-SS |
Solvency Statement dated 18/01/24
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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31 May 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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16 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Ben James Terry as a director on 10 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Charles Benjamin Scott as a director on 10 June 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Khalid Isam Naqib as a director on 11 February 2020
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
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