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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06 Jan 2025 |
SH19 |
Statement of capital on 6 January 2025
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06 Jan 2025 |
CAP-SS |
Solvency Statement dated 19/12/24
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06 Jan 2025 |
SH20 |
Statement by Directors
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount standing to the credit to the companys share premium account be cancelled 19/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Yarr as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Peter Alan Tosland as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Iain James Sutherland as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Robert Findlay as a director on 18 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 18 December 2024
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20 Dec 2024 |
MR04 |
Satisfaction of charge SC5260610004 in full
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06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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31 Oct 2024 |
TM01 |
Termination of appointment of James Michael Hobson as a director on 31 October 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC5260610004, created on 5 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Iain Doherty as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 1 February 2024
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21 Nov 2023 |
MR04 |
Satisfaction of charge SC5260610003 in full
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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