Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
28 Apr 2022 |
CH01 |
Director's details changed for Mr Alexander Maclachlan on 28 April 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Maclachlan on 27 July 2021
|
|
|
30 Jul 2021 |
PSC04 |
Change of details for Mr Alexander Maclachlan as a person with significant control on 27 July 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from 105 C/O West Suite, 1st Floor Offices South Street Dorking Surrey RH4 2JU United Kingdom to 105 West Suite, First Floor Offices 105 South Street Dorking Surrey RH4 2JU on 8 April 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
|
|
|
05 Apr 2019 |
PSC07 |
Cessation of Craig Jonathan Swart as a person with significant control on 1 September 2016
|
|
|
07 Mar 2019 |
MR01 |
Registration of charge 047128060003, created on 7 March 2019
|
|
|
08 Jan 2019 |
MR01 |
Registration of charge 047128060002, created on 4 January 2019
|
|
|
07 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|