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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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 24/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
That the share premium account of the company be reduced from £1,562,498 to £312,498 by paying out the sum of £1,250,000 to the holders of the 25,407 ordinary shares of £0.50 each in the capital of the company 24/09/2024
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20 Aug 2024 |
CC04 |
Statement of company's objects
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jul 2024 |
PSC01 |
Notification of Adam Robert Bruce as a person with significant control on 5 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas Alexader Abraham on 17 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Thomas Alexader Abraham as a director on 17 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Charles Leighton Dudgeon as a person with significant control on 5 April 2024
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14 Feb 2024 |
MR01 |
Registration of charge SC1067580009, created on 8 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge SC1067580007 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge SC1067580006 in full
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05 Feb 2024 |
MR01 |
Registration of charge SC1067580008, created on 2 February 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Nicola Anne-Marie Westcott as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 25 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Nicola Anne-Marie Westcott as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022
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04 Jan 2024 |
PSC04 |
Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 4 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 31 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Niven Simpson as a secretary on 20 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Caroline Smith Cooper as a secretary on 13 December 2023
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