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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07 Mar 2024 |
PSC04 |
Change of details for Dr Stephen Reid Gilmour as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Julia Mary Gilmour as a person with significant control on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Reid Gilmour on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Julia Mary Gilmour on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 4 Marina Way Teddington TW11 9PN England to 2 the Moorings Willoughby Road Twickenham TW1 2QG on 7 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Stephen Reid Gilmour (Jointly as Trustee) as a person with significant control on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Julia Mary Gilmour (Jointly as Trustee) as a person with significant control on 16 March 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
PSC01 |
Notification of Julia Mary Gilmour (Jointly as Trustee) as a person with significant control on 19 February 2021
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09 Apr 2021 |
PSC01 |
Notification of Stephen Reid Gilmour (Jointly as Trustee) as a person with significant control on 19 February 2021
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24 Mar 2021 |
SH20 |
Statement by Directors
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24 Mar 2021 |
SH19 |
Statement of capital on 24 March 2021
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24 Mar 2021 |
CAP-SS |
Solvency Statement dated 15/03/21
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 15/03/2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Reid Gilmour as a person with significant control on 7 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Stephen Reid Gilmour as a person with significant control on 7 December 2020
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