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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05 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2024
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2024 |
TM02 |
Termination of appointment of Heather Alison Monro as a secretary on 25 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Lindsay Monro as a director on 25 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Heather Alison Monro as a director on 25 November 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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25 Nov 2024 |
SH19 |
Statement of capital on 25 November 2024
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25 Nov 2024 |
SH20 |
Statement by Directors
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25 Nov 2024 |
CAP-SS |
Solvency Statement dated 25/11/24
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the company's share premium account 25/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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16 Oct 2023 |
PSC04 |
Change of details for Mr Lindsay Monro as a person with significant control on 1 May 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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