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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Jan 2024 |
PSC04 |
Change of details for Mr Martin William Chalmers as a person with significant control on 22 January 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Martin William Chalmers as a person with significant control on 30 April 2021
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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25 Feb 2022 |
SH20 |
Statement by Directors
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25 Feb 2022 |
CAP-SS |
Solvency Statement dated 30/04/21
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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25 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Keith Alexander Kenneth Grant as a director on 30 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Keith Alexander Kenneth Grant as a person with significant control on 30 April 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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