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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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
PSC07 |
Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of John Steven Mackenzie as a person with significant control on 4 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of David Michael House as a person with significant control on 4 February 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr William Albert Simpson as a director on 30 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 13 January 2020
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22 Nov 2019 |
PSC07 |
Cessation of David Michael Galkowski as a person with significant control on 13 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of David Michael Galkowski as a director on 13 November 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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28 Dec 2018 |
SH20 |
Statement by Directors
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28 Dec 2018 |
SH19 |
Statement of capital on 28 December 2018
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28 Dec 2018 |
CAP-SS |
Solvency Statement dated 28/12/18
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Aug 2018 |
CH01 |
Director's details changed for Mr John Steven Mackenzie on 6 August 2018
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03 Aug 2018 |
PSC04 |
Change of details for Mr John Steven Mackenzie as a person with significant control on 26 July 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr John Steven Mackenzie on 26 July 2018
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11 Jul 2018 |
PSC04 |
Change of details for Mr Robert Anthony Granieri as a person with significant control on 11 July 2018
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11 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 11 July 2018
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01 Jun 2018 |
PSC04 |
Change of details for Mr Michael Andrew Jenkins as a person with significant control on 1 June 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Robert Anthony Granieri as a person with significant control on 9 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr Robert Anthony Granieri on 9 May 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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