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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10 Apr 2024 |
TM02 |
Termination of appointment of Teresa June Lewis as a secretary on 10 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Roland Kenneth Brown as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Robert Hugh Killen as a director on 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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24 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2018 |
SH08 |
Change of share class name or designation
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2018 |
SH20 |
Statement by Directors
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17 Sep 2018 |
SH19 |
Statement of capital on 17 September 2018
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17 Sep 2018 |
CAP-SS |
Solvency Statement dated 12/09/18
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17 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jun 2018 |
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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14 Jun 2018 |
PSC01 |
Notification of David Leslie Moreton as a person with significant control on 1 June 2018
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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