Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
MR01 |
Registration of charge 131325590004, created on 31 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Robert Iain Moffatt as a director on 1 July 2024
|
|
|
21 Jun 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
|
|
|
05 Jun 2024 |
AP01 |
Appointment of Gemma Leigh Smith as a director on 31 May 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Julian Nigel Davis as a director on 31 May 2024
|
|
|
05 Jun 2024 |
TM02 |
Termination of appointment of Julian Nigel Davis as a secretary on 31 May 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
08 Feb 2023 |
SH02 |
Statement of capital on 13 October 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
27 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
|
|
|
27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
|
|
|
27 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
27 Jun 2022 |
CAP-SS |
Solvency Statement dated 22/06/22
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 22/06/2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
29 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 28 February 2021
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Andrew Richard Weaver as a person with significant control on 2 March 2021
|
|
|
15 Mar 2021 |
PSC01 |
Notification of Richard Irving Weaver as a person with significant control on 2 March 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
13 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 190 of the companies act 2006 02/03/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2021 |
MR01 |
Registration of charge 131325590003, created on 2 March 2021
|
|