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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25 Nov 2024 |
PSC04 |
Change of details for Mr Ian John Forbes as a person with significant control on 24 October 2024
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25 Nov 2024 |
PSC07 |
Cessation of George Robert Forbes as a person with significant control on 24 October 2024
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04 Oct 2024 |
MR01 |
Registration of charge 022455990012, created on 2 October 2024
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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13 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of George Robert Forbes as a director on 12 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
AP01 |
Appointment of Mrs Katie Elspeth Forbes as a director on 16 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Ian John Forbes on 16 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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13 May 2019 |
MR01 |
Registration of charge 022455990011, created on 2 May 2019
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02 May 2019 |
MR01 |
Registration of charge 022455990009, created on 1 May 2019
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02 May 2019 |
MR01 |
Registration of charge 022455990010, created on 1 May 2019
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13 Mar 2019 |
MR01 |
Registration of charge 022455990008, created on 11 March 2019
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