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 Oct 2025 |
TM01 |
Termination of appointment of Richard James Kelly as a director on 20 October 2025
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15 Oct 2025 |
AP01 |
Appointment of Murray James Aitchison as a director on 13 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Julian Elsworth as a director on 13 October 2025
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13 Oct 2025 |
TM01 |
Termination of appointment of Robert Oliver Graham Guest as a director on 13 October 2025
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13 Oct 2025 |
AP01 |
Appointment of Mr Helge Johannes Hansen as a director on 13 October 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with no updates
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22 Jan 2025 |
AP01 |
Appointment of Mr Richard James Kelly as a director on 10 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 10 December 2024
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of David Goodwin as a director on 28 May 2024
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28 May 2024 |
AP01 |
Appointment of David Goodwin as a director on 8 May 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
SH19 |
Statement of capital on 23 September 2022
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ANNOTATION
Clarification this form is a second filing of the SH19 registered on 12/09/2022.
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12 Sep 2022 |
SH19 |
Statement of capital on 12 September 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 23/09/2022.
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12 Sep 2022 |
CAP-SS |
Solvency Statement dated 12/08/22
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12 Sep 2022 |
SH20 |
Statement by Directors
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 12/08/2022
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 7 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Robert Oliver Graham Guest as a director on 7 June 2022
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09 Feb 2022 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 11 September 2020
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