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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27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mrs Jennifer Carole Anne Ramsay as a person with significant control on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Louise Rogers on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mrs Jennifer Carole Anne Ramsay on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Roy Edward Birmingham on 12 August 2024
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12 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Jennifer Carole Anne Ramsay on 12 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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ANNOTATION
Clarification a second filed AP01 was registered on 27/08/24
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Jennifer Carole Anne Ramsay as a person with significant control on 22 November 2022
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31 Jul 2024 |
PSC07 |
Cessation of Jennifer Carole Anne Ramsay as a person with significant control on 22 November 2022
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31 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2022
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.
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17 Jan 2023 |
AP01 |
Appointment of Louise Rogers as a director on 17 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/07/2024.
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Andrew Forrest Ramsay as a director on 12 December 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
MR04 |
Satisfaction of charge 6 in full
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