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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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 19 August 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Hindle as a director on 1 August 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Ewen Angus Mccrorie as a director on 1 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of James Hall as a director on 1 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Darryn Rawlins as a director on 1 February 2021
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01 Feb 2021 |
SH20 |
Statement by Directors
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01 Feb 2021 |
SH19 |
Statement of capital on 1 February 2021
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01 Feb 2021 |
CAP-SS |
Solvency Statement dated 31/12/20
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel reserve account 31/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Paul Andrew Jayne as a director on 1 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr James Hall as a director on 1 September 2020
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