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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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Ross William Hunter as a person with significant control on 10 August 2023
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04 Dec 2023 |
PSC02 |
Notification of Shb Holdco Limited as a person with significant control on 10 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Ross William James Hunter as a director on 10 November 2023
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Carney as a director
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents/ directors and secretary authorised to execute, deliver and perform obligations in document/ the documents are in the best interest of the company 10/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
TM01 |
Termination of appointment of Penelope Jane Ainsworth as a director on 10 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Penelope Jane Ainsworth as a secretary on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Andrew Russell as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Christopher John Carney as a director on 10 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/09/2023.
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11 Aug 2023 |
MR01 |
Registration of charge 050802440001, created on 10 August 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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