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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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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06 Sep 2021 |
SH19 |
Statement of capital on 6 September 2021
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06 Sep 2021 |
SH20 |
Statement by Directors
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06 Sep 2021 |
CAP-SS |
Solvency Statement dated 01/07/21
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jun 2021 |
PSC02 |
Notification of Tradstocks Group Ltd as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Peter James Allan Stewart as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 5 Sisters Business Park Westwood West Calder West Lothian EH55 8PN Scotland to Dunaverig Thornhill Stirling Stirlingshire FK8 3QW on 29 June 2021
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29 Jun 2021 |
AD02 |
Register inspection address has been changed from Dunaverig Thornhill Stirling FK8 3QW Scotland to 5 Sisters Business Park Westwood West Calder West Lothian EH55 8PN
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12 Apr 2021 |
PSC07 |
Cessation of Sergio Agostinho Azevedo Lopes Pinto as a person with significant control on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Peter James Allan Stewart as a person with significant control on 12 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Mark Edward Freedman as a person with significant control on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Mark Edward Freedman as a director on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Sergio Agostinho Azevedo Lopes Pinto as a director on 12 April 2021
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17 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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23 Sep 2019 |
PSC04 |
Change of details for Mr Peter James Allan Stewart as a person with significant control on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Dunaverig Thornhill Stirling FK8 3QW to 5 Sisters Business Park Westwood West Calder West Lothian EH55 8PN on 19 September 2019
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