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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20 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Jul 2022 |
RP04PSC02 |
Second filing for the notification of Premier Asset Managemnt Limited as a person with significant control
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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02 Apr 2020 |
AP03 |
Appointment of Ms Catriona Ann Fletcher as a secretary on 31 March 2020
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02 Apr 2020 |
TM02 |
Termination of appointment of Neil Macpherson as a secretary on 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Piers Godfrey Harrison as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Neil Macpherson as a director on 31 March 2020
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Dec 2019 |
RP04AP01 |
Second filing for the appointment of Ian West as a director
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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23 Jul 2018 |
AP01 |
Appointment of Mr Gregor Alexander Craig as a director on 23 July 2018
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23 Jul 2018 |
AP01 |
Appointment of Mr Ian West as a director on 23 July 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2019.
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
PSC02 |
Notification of Premier Asset Management Limited as a person with significant control on 23 March 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 06/07/22
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28 Mar 2018 |
PSC07 |
Cessation of Premier Investment Group Ltd as a person with significant control on 23 March 2018
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-23
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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