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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08 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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22 Dec 2022 |
PSC07 |
Cessation of Marc James Bertola as a person with significant control on 18 December 2019
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22 Dec 2022 |
PSC04 |
Change of details for Mr John Maclean as a person with significant control on 18 December 2019
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22 Dec 2022 |
PSC04 |
Change of details for Mr Marc James Bertola as a person with significant control on 8 April 2019
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22 Dec 2022 |
PSC01 |
Notification of John Maclean as a person with significant control on 8 April 2019
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Dec 2021 |
TM01 |
Termination of appointment of Marc James Bertola as a director on 30 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 Jun 2021 |
AP01 |
Appointment of Mr John Maclean as a director on 25 June 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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28 Apr 2021 |
TM01 |
Termination of appointment of Toni Susan Robinson-Bowring as a director on 28 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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12 Sep 2019 |
AP01 |
Appointment of Mrs Toni Susan Robinson-Bowring as a director on 12 September 2019
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Paul Simon Mcgerrigan as a director on 10 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Marc James Bertola as a director on 10 April 2019
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