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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04 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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15 Dec 2023 |
RP04TM01 |
Second filing for the termination of David Mclaughlin as a director
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2023
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18 Apr 2023 |
SH03 |
Purchase of own shares.
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14 Apr 2023 |
TM01 |
Termination of appointment of David Mclaughlin as a director on 16 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 15/12/2023.
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Sep 2022 |
SH19 |
Statement of capital on 9 September 2022
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09 Sep 2022 |
CAP-SS |
Solvency Statement dated 30/08/22
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09 Sep 2022 |
SH20 |
Statement by Directors
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2021
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2019
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2017
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2018
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2022
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