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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20 Dec 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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29 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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02 Aug 2022 |
MR04 |
Satisfaction of charge 013123590008 in full
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28 Jul 2022 |
MR01 |
Registration of charge 013123590009, created on 7 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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20 Jul 2022 |
MR01 |
Registration of charge 013123590008, created on 7 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MR01 |
Registration of charge 013123590007, created on 7 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Ian Charles Davidson as a director on 7 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Janette Anthea Tierney as a director on 7 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Sarah Jane Macdonald as a director on 7 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Charlotte Ann Bonnar as a director on 7 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Janette Anthea Tierney as a secretary on 7 July 2022
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12 Jul 2022 |
PSC02 |
Notification of Trade Acquisition Partners One Limited as a person with significant control on 7 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Sarah Jane Macdonald as a person with significant control on 7 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Charlotte Ann Bonnar as a person with significant control on 7 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 013123590006, created on 7 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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06 Apr 2022 |
MR04 |
Satisfaction of charge 013123590005 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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