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)
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Alexander Timothy Oliver Chamberlain as a director on 30 September 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Frederick Neil Todd as a director on 16 February 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of William Davies as a director on 10 January 2024
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr Frederick Neil Todd as a director on 19 October 2023
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Frederick Neil Todd as a director on 19 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on 18 April 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Christopher Delafield Hall as a director on 31 January 2023
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Gibbins on 2 June 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Gibbins on 1 May 2022
|
|
|
14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
|
|
|
03 Sep 2021 |
TM02 |
Termination of appointment of Frederick Neil Todd as a secretary on 3 September 2021
|
|
|
02 Sep 2021 |
CS01 |
02/09/21 Statement of Capital gbp 226910.90426
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2021
|
|
|
31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
|
|
|
31 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
31 Aug 2021 |
CAP-SS |
Solvency Statement dated 18/08/21
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the share premium account of the company in the amount of £3,853,320.83 be cancelled and the amount so cancelled be credited to the reserves of the company 27/08/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|