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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2017
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2019
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29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Neil Alan Ormesher as a director on 27 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of John Alexander Thorburn as a director on 31 July 2019
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.
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13 Dec 2017 |
PSC07 |
Cessation of Damian John Broughton as a person with significant control on 1 May 2016
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13 Dec 2017 |
PSC02 |
Notification of Danbro Trading Group Limited as a person with significant control on 28 March 2017
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08 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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