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03 Mar 2026
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03 Mar 2026
Final Gazette dissolved via voluntary strike-off
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16 Dec 2025
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16 Dec 2025
First Gazette notice for voluntary strike-off
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04 Dec 2025
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04 Dec 2025
Application to strike the company off the register
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17 Nov 2025
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17 Nov 2025
Statement of capital on 17 November 2025
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17 Nov 2025
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17 Nov 2025
Solvency Statement dated 14/11/25
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17 Nov 2025
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17 Nov 2025
Statement by Directors
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17 Nov 2025
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17 Nov 2025
Resolutions
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17 Sep 2025
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17 Sep 2025
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 10 September 2025
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17 Sep 2025
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17 Sep 2025
Satisfaction of charge SC5583790001 in full
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17 Sep 2025
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17 Sep 2025
Satisfaction of charge SC5583790002 in full
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02 Sep 2025
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02 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Sep 2025
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02 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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02 Sep 2025
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02 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Mar 2025
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10 Mar 2025
Termination of appointment of Michael Alexander Bisset as a director on 6 March 2025
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27 Feb 2025
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27 Feb 2025
Confirmation statement made on 21 February 2025 with no updates
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09 Dec 2024
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09 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Dec 2024
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09 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Dec 2024
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09 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Mar 2024
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11 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
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31 Dec 2023
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31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Dec 2023
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31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Dec 2023
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31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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