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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mrs Alyson Juliet Hunter on 26 July 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Robert Handford as a director on 2 October 2023
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Laura Anne Ripley as a director on 17 March 2023
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 013774930002, created on 7 December 2022
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr James Crawford Aitkenhead on 1 November 2022
|
|
|
01 Nov 2022 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Robert Graham Handford as a director on 25 February 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mrs Laura Anne Ripley as a director on 21 February 2022
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Feb 2021 |
PSC04 |
Change of details for Mr James Crawford Aitkenhead as a person with significant control on 8 February 2021
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mrs Alyson Juliet Hunter on 8 February 2021
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr James Crawford Aitkenhead on 8 February 2021
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-02
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
|
|