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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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Scott Hugh Wallace as a person with significant control on 1 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Scott Hugh Wallace on 1 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Katherine Wallace on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Ian Charles Saunders as a person with significant control on 26 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Ian Charles Saunders as a director on 26 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Charles Saunders on 30 September 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Nov 2020 |
PSC07 |
Cessation of Katherine Wallace as a person with significant control on 5 April 2018
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19 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020
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29 May 2020 |
PSC04 |
Change of details for Mr Scott Hugh Wallace as a person with significant control on 5 December 2019
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29 May 2020 |
PSC01 |
Notification of Katherine Wallace as a person with significant control on 5 April 2018
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29 May 2020 |
PSC01 |
Notification of Ian Charles Saunders as a person with significant control on 6 April 2016
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29 May 2020 |
AP01 |
Appointment of Mr Ian Charles Saunders as a director on 5 December 2019
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23 Mar 2020 |
PSC07 |
Cessation of Ian Charles Saunders as a person with significant control on 24 January 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Ian Charles Saunders as a director on 24 January 2020
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