Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2016
|
|
|
04 Apr 2022 |
CH03 |
Secretary's details changed for Gillian Mouat on 4 April 2022
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 038810170004, created on 31 January 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
01 Sep 2020 |
MR04 |
Satisfaction of charge 038810170003 in full
|
|
|
21 Jul 2020 |
MR01 |
Registration of charge 038810170003, created on 9 July 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
29 Jan 2019 |
CH03 |
Secretary's details changed for Gillian Mouat on 28 January 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
|
|
|
06 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 May 2017 |
CH03 |
Secretary's details changed for Gillian Mouat on 18 May 2017
|
|
|
22 Nov 2016 |
CS01 |
22/11/16 Statement of Capital gbp 300102.1
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22.’
|
|
|
29 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
|
|
|
22 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2016
|
|
|
21 Dec 2015 |
AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
|
|
|
01 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2015
|
|
|
05 Nov 2015 |
CH01 |
Director's details changed for Gillian Mouat on 22 October 2015
|
|