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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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 024750290009, created on 28 September 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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27 Jun 2022 |
PSC02 |
Notification of Dilham Hall Ltd as a person with significant control on 3 October 2019
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27 Jun 2022 |
PSC07 |
Cessation of Luke James Paterson as a person with significant control on 3 October 2019
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27 Jun 2022 |
PSC07 |
Cessation of Joseph John Paterson as a person with significant control on 5 April 2019
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Jun 2020 |
MR01 |
Registration of charge 024750290008, created on 16 June 2020
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10 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/02/2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/06/2020.
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare a dividend 03/10/2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 4 in full
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04 Oct 2019 |
TM01 |
Termination of appointment of Joseph John Paterson as a director on 3 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of James Gavin Paterson as a director on 3 October 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
SH20 |
Statement by Directors
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17 Jul 2019 |
SH19 |
Statement of capital on 17 July 2019
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