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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09 Jul 2026 |
TM01 |
Termination of appointment of David John Cameron as a director on 1 July 2026
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06 Jul 2026 |
AA |
Group of companies' accounts made up to 30 June 2025
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26 Feb 2026 |
CS01 |
Confirmation statement made on 24 February 2026 with no updates
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03 Apr 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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03 Mar 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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03 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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06 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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12 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Reid Linton as a person with significant control on 13 March 2020
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12 Apr 2021 |
PSC04 |
Change of details for Mr David John Cameron as a person with significant control on 23 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Reid Linton as a person with significant control on 13 March 2020
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05 Apr 2021 |
PSC01 |
Notification of David John Cameron as a person with significant control on 13 March 2020
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05 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Reid Linton as a person with significant control on 13 March 2020
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13 Mar 2020 |
SH19 |
Statement of capital on 13 March 2020
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13 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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13 Mar 2020 |
SH20 |
Statement by Directors
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2020 |
CAP-SS |
Solvency Statement dated 13/03/20
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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