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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
PSC07 |
Cessation of Hazel Daniel as a person with significant control on 1 July 2024
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23 Oct 2024 |
PSC01 |
Notification of Jacqueline Davidson as a person with significant control on 1 July 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
MR01 |
Registration of charge 034543280010, created on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 034543280011, created on 3 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Scot James Davidson as a director on 4 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Miss Jaqueline Davidson as a director on 4 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 034543280008 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 034543280009 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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19 Mar 2019 |
MR01 |
Registration of charge 034543280008, created on 15 March 2019
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19 Mar 2019 |
MR01 |
Registration of charge 034543280009, created on 15 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mrs Hazel Davidson on 16 February 2019
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