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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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Nov 2023 |
PSC01 |
Notification of Catriona Mary Nisbet as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Nisbet as a person with significant control on 27 November 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jun 2022 |
MR01 |
Registration of charge 037133480003, created on 21 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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16 Apr 2019 |
AD01 |
Registered office address changed from C/O Alliott Wingham Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 16 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Peter John Nisbet on 15 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Catriona Mary Nisbet on 15 April 2019
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15 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Catriona Mary Nisbet on 15 April 2019
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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27 Dec 2017 |
MR01 |
Registration of charge 037133480002, created on 22 December 2017
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04 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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