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)
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Ms Theresa Patricia Froehlich on 30 November 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 30 November 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Ms Helen Louise Heslop on 30 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Susanna Frances Davies as a director on 8 November 2021
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Ms Susana Frances Davies as a director on 8 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Ms Susanna Frances Davies as a director on 8 November 2021
|
|
|
01 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Rider as a director on 1 November 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge SC1445170368, created on 14 July 2021
|
|
|
28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Ms Helen Louise Heslop as a director on 12 April 2021
|
|
|
08 Apr 2021 |
PSC05 |
Change of details for Scottish Equitable Holdings Limited as a person with significant control on 5 March 2021
|
|
|
03 Feb 2021 |
AA |
Interim accounts made up to 30 September 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mr Michael John Merrick on 5 November 2020
|
|
|
29 Oct 2020 |
CH01 |
Director's details changed for Mr James Ewing on 27 October 2020
|
|
|
19 Oct 2020 |
SH19 |
Statement of capital on 19 October 2020
|
|
|
19 Oct 2020 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
19 Oct 2020 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Holliday-Williams on 30 June 2020
|
|
|
15 May 2020 |
TM01 |
Termination of appointment of Caroline Frances Ramsay as a director on 14 May 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
|
|