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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 May 2022 |
PSC08 |
Notification of a person with significant control statement
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16 May 2022 |
PSC07 |
Cessation of Colin John Hugh Montgomery as a person with significant control on 30 April 2020
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01 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
10/02/21 Statement of Capital gbp 65138640.5215
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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22 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020
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09 Oct 2020 |
AP03 |
Appointment of Mr James Alexander Darragh as a secretary on 25 September 2020
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30 Jun 2020 |
SH20 |
Statement by Directors
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30 Jun 2020 |
SH19 |
Statement of capital on 30 June 2020
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30 Jun 2020 |
CAP-SS |
Solvency Statement dated 31/05/20
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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