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 Oct 2024 |
TM01 |
Termination of appointment of Andrew Robert Veitch as a director on 4 October 2024
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08 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Kevin Matthew Dorren as a person with significant control
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Claire Dorren as a person with significant control on 28 March 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
PSC01 |
Notification of Claire Dorren as a person with significant control on 28 March 2023
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26 Jan 2024 |
PSC07 |
Cessation of Kevin Matthew Dorren as a person with significant control on 28 March 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/08/2024.
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26 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Robert Veitch as a person with significant control on 28 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge SC5071120002, created on 31 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 |
SH20 |
Statement by Directors
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29 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, the amount standing the credit of the share premium account of the company be cancelled. 28/03/2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Ewan Reid as a director on 19 April 2022
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09 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Robert Veitch on 31 January 2021
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02 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2020
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02 Sep 2020 |
SH03 |
Purchase of own shares.
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