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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
24 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Nov 2023 |
SH19 |
Statement of capital on 27 November 2023
|
|
|
27 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
27 Nov 2023 |
CAP-SS |
Solvency Statement dated 17/10/23
|
|
|
27 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the share premium account of the company be reduced by £1,500,000 from £10,875,832 to £9,375,832 and the amount by which the share premium is so reduced be credited to a reserve 27/10/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Aug 2023 |
SH19 |
Statement of capital on 10 August 2023
|
|
|
10 Aug 2023 |
SH20 |
Statement by Directors
|
|
|
10 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/07/23
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account of the company by £1,011,932 from £11,887,764 to £10,875,832 and the amount by which the share premium account is so reduced be credited to a reserve 03/08/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
04 Apr 2023 |
SH19 |
Statement of capital on 4 April 2023
|
|
|
03 Apr 2023 |
SH20 |
Statement by Directors
|
|
|
03 Apr 2023 |
CAP-SS |
Solvency Statement dated 23/03/23
|
|
|
03 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account be reduced and credited to a reserve 30/03/2023
|
|
|
03 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Graham Peter Macwilliam on 2 June 2021
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Brian Macaulay as a director on 1 March 2021
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Ewen Alexander Fraser as a director on 1 March 2021
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr James Mcphillimy as a director on 27 October 2020
|
|