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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14 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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03 Dec 2024 |
SH20 |
Statement by Directors
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03 Dec 2024 |
CAP-SS |
Solvency Statement dated 03/12/24
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of the entire amount standing to the credit of the share premium account of the company being an amount in the aggregate sum of £16,392,108 and that this amount be credited to the profit and loss reserves of the company 03/12/2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Robertson as a director on 14 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Mark Durham as a director on 1 February 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mrs Jennifer Robertson as a director on 7 September 2023
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19 May 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 17 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 17 May 2023
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19 May 2023 |
AP01 |
Appointment of Joseph Robert Brinkman as a director on 17 May 2023
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19 May 2023 |
AP01 |
Appointment of Jillian Case Evanko as a director on 17 May 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge SC0538320002 in full
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Mark Paul Lehman on 27 April 2020
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