Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
MR04 |
Satisfaction of charge 011178380006 in full
|
|
|
08 Nov 2021 |
CH03 |
Secretary's details changed for Mr Michael Berry on 28 June 2021
|
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Edward Kaye as a person with significant control on 21 October 2021
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Berry on 28 June 2021
|
|
|
29 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Edward Kaye on 21 October 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
01 Oct 2021 |
PSC04 |
Change of details for Mr Michael Berry as a person with significant control on 28 June 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
22 Sep 2020 |
MR04 |
Satisfaction of charge 011178380005 in full
|
|
|
16 Sep 2020 |
MR01 |
Registration of charge 011178380006, created on 10 September 2020
|
|
|
27 Aug 2020 |
MR01 |
Registration of charge 011178380005, created on 14 August 2020
|
|
|
05 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business/dividends/accounts 27/04/2020
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
26 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/10/2018
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Campbell Irvine (Holdings) Limited as a person with significant control on 22 December 2017
|
|
|
08 Jul 2019 |
PSC07 |
Cessation of Ian Charles Irvine as a person with significant control on 22 December 2017
|
|
|
08 Jul 2019 |
PSC02 |
Notification of Camco One Limited as a person with significant control on 22 December 2017
|
|
|
19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change)was registered on 26/07/2019.
|
|
|
19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|