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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Douglas Stuart on 25 September 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 25 September 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Douglas Stuart on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 8 August 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Douglas Stuart on 1 May 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Douglas Stuart on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 14 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Nicola Anne Stuart as a person with significant control on 25 September 2023
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28 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Nicola Stuart on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicola Anne Stuart on 25 September 2023
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26 Sep 2023 |
CH03 |
Secretary's details changed for Nicola Stuart on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Jonathan Douglas Stuart as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Nicola Anne Stuart on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Nicola Anne Stuart as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Douglas Stuart on 25 September 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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