Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2020 | CAP-SS | Solvency Statement dated 02/03/20 | |
17 Mar 2020 | RESOLUTIONS |
Resolutions
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|
25 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
31 Jul 2018 | AA | Full accounts made up to 31 March 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
04 Jul 2018 | TM01 | Termination of appointment of Anthony Charles Roper as a director on 30 June 2018 | |
18 Apr 2018 | CH01 | Director's details changed for Ms. Caroline Louise Pitcher on 20 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Director Caroline Louise Pitcher as a director on 20 March 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Andre Eugene Kinghorn as a director on 20 March 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 | |
12 Jan 2018 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 | |
28 Jul 2017 | AP01 | Appointment of Harry Edward Charles Seekings as a director on 1 July 2017 | |
29 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
05 Aug 2015 | AUD | Auditor's resignation | |
21 Jul 2015 | MISC | Section 519 | |
23 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
23 Apr 2015 | MISC | Section 519 | |
23 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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|
16 Apr 2014 | RESOLUTIONS |
Resolutions
|