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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26 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
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28 Dec 2023 |
AD01 |
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 28 December 2023
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-14
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07 Dec 2023 |
PSC02 |
Notification of Mmc Uk Group Limited as a person with significant control on 14 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Jelf Insurance Brokers Limited as a person with significant control on 14 November 2023
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05 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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23 Jan 2023 |
TM02 |
Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
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20 Jan 2023 |
AP04 |
Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
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28 Oct 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Sep 2022 |
SH19 |
Statement of capital on 1 September 2022
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01 Sep 2022 |
SH20 |
Statement by Directors
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01 Sep 2022 |
CAP-SS |
Solvency Statement dated 18/08/22
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation of £12,518 being the company's non-distributable reserve 18/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom to Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ on 25 November 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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13 Aug 2020 |
AP03 |
Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Dawn Jeanette Hodges as a secretary on 1 August 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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