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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04 Jul 2024 |
PSC07 |
Cessation of Larsen Howie Group Limited as a person with significant control on 7 December 2023
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04 Jul 2024 |
PSC02 |
Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 December 2023
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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15 Dec 2023 |
SH20 |
Statement by Directors
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of special dividend of £65521 on the ordinary shares of £0.000001 07/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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22 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert Alan Styring as a director on 30 June 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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19 Mar 2021 |
AP01 |
Appointment of Mr Robert Alan Styring as a director on 19 March 2021
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Andrew Guy Melville Stevens as a director on 4 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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12 Oct 2020 |
AA |
Audited abridged accounts made up to 31 January 2020
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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