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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15 Oct 2024 |
TM01 |
Termination of appointment of Fiona Mcleod Hill as a director on 9 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Kristin Gjertsen as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Martin Bachmann as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of David John Gair as a director on 9 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
TM02 |
Termination of appointment of Andrew Graham Mcintosh as a secretary on 4 September 2024
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05 Sep 2024 |
AP03 |
Appointment of Victoria Katie Presly as a secretary on 4 September 2024
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01 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC4706770014
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01 May 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC4706770013
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30 Apr 2024 |
MR01 |
Registration of charge SC4706770017, created on 24 April 2024
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24 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC4706770010
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24 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC4706770016
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
SH19 |
Statement of capital on 11 April 2022
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11 Apr 2022 |
SH20 |
Statement by Directors
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11 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770014, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770015, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC4706770016, created on 21 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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24 Feb 2022 |
AP01 |
Appointment of Timothy Dodson as a director on 23 February 2022
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