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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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Feb 2024 |
PSC04 |
Change of details for Mr Allan Jeffrey Falconer as a person with significant control on 14 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Allan Jeffrey Falconer on 14 January 2024
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12 Dec 2023 |
MR01 |
Registration of charge 055032720004, created on 8 December 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
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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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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01 Aug 2022 |
CH01 |
Director's details changed for Allan Jeffrey Falconer on 8 July 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Allan Jeffrey Falconer as a person with significant control on 8 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Robert Edward Berry as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Allan Jeffrey Falconer as a person with significant control on 8 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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