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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Hamish Ramsay Mcghee on 11 July 2024
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 25 February 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Hamish Ramsay Mcghee on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Nigel Beresford Eares Beale on 20 June 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Rupert John Aldington Edwards on 9 January 2023
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Rupert John Aldington Edwards on 9 January 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 26 February 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 22 February 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 23 February 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 24 February 2018
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ANNOTATION
Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 25/10/2018.
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ANNOTATION
Part Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 26/11/2018.
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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21 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 25 February 2017
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12 Sep 2017 |
PSC01 |
Notification of Thomas Michael Chapman as a person with significant control on 11 September 2017
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11 Sep 2017 |
PSC07 |
Cessation of Executors of Jean Mary Chapman as a person with significant control on 22 August 2017
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07 Sep 2017 |
PSC04 |
Change of details for Jean Mary Chapman as a person with significant control on 10 July 2017
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise sum of £1013460 22/08/2017
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2017 |
CH01 |
Director's details changed for William Robert Aldington Edwards on 6 April 2017
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