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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CH01 |
Director's details changed for Jamie Loudoun Craven Campbell on 28 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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08 Nov 2023 |
AP01 |
Appointment of Mrs Heather Ruth Cunningham as a director on 15 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
PSC04 |
Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 28 July 2020
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28 Jul 2023 |
PSC04 |
Change of details for Roger William Carey as a person with significant control on 28 July 2020
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
PSC04 |
Change of details for Roger William Carey as a person with significant control on 24 May 2021
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25 May 2021 |
PSC04 |
Change of details for Mr John Austen Anstruther Gough Calthorpe as a person with significant control on 24 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Roger William Carey as a director on 1 January 2021
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19 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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21 Sep 2020 |
SH20 |
Statement by Directors
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21 Sep 2020 |
SH19 |
Statement of capital on 21 September 2020
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21 Sep 2020 |
CAP-SS |
Solvency Statement dated 14/09/20
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Substantial property transaction 14/09/2020
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14 Sep 2020 |
SH20 |
Statement by Directors
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14 Sep 2020 |
SH19 |
Statement of capital on 14 September 2020
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14 Sep 2020 |
CAP-SS |
Solvency Statement dated 07/09/20
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve substantial property transaction 07/09/2020
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14 Sep 2020 |
SH08 |
Change of share class name or designation
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