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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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Macleod on 18 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Robert Macleod as a person with significant control on 18 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Robert Macleod as a person with significant control on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Macleod on 26 July 2022
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11 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2021 |
CS01 |
09/09/21 Statement of Capital gbp 165
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Richard Fitzhugh as a director on 16 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Jessica Rachael Needham-Bennett as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Katharine Helena Needham-Bennett as a director on 15 July 2021
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Philip Needham-Bennett as a person with significant control on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Philip Needham-Bennett on 12 October 2020
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