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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Ryan Denis Murphy Field as a director on 17 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Dec 2022 |
CS01 |
16/11/22 Statement of Capital gbp 190
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
PSC02 |
Notification of Macduff Holdings Limited as a person with significant control on 31 August 2022
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04 Oct 2022 |
PSC07 |
Cessation of Martin Macduff as a person with significant control on 31 August 2022
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Martin Macduff on 23 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Martin Macduff as a person with significant control on 23 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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