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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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Alastair James Gordon-Stewart as a director on 20 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Daryl Kirkland as a director on 29 January 2021
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20 Nov 2020 |
MR01 |
Registration of charge 045113150039, created on 16 November 2020
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 25 in full
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18 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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07 Aug 2020 |
AP01 |
Appointment of Mr John Bruce Anderson as a director on 27 July 2020
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03 Oct 2019 |
MR01 |
Registration of charge 045113150038, created on 27 September 2019
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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01 Aug 2019 |
MR04 |
Satisfaction of charge 6 in full
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01 Aug 2019 |
MR04 |
Satisfaction of charge 9 in full
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01 Aug 2019 |
MR04 |
Satisfaction of charge 7 in full
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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18 Jul 2018 |
TM01 |
Termination of appointment of Adrian Lloyd Evans as a director on 30 June 2018
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28 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2017 |
MR01 |
Registration of charge 045113150033, created on 16 June 2017
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23 Jun 2017 |
MR01 |
Registration of charge 045113150034, created on 16 June 2017
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23 Jun 2017 |
MR01 |
Registration of charge 045113150036, created on 16 June 2017
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23 Jun 2017 |
MR01 |
Registration of charge 045113150035, created on 16 June 2017
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