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 11 September 2024 with no updates
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10 Sep 2024 |
PSC04 |
Change of details for Mr Alistair Munro Everett as a person with significant control on 1 September 2016
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02 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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28 Jun 2022 |
AP03 |
Appointment of Alistair Munro Everett as a secretary on 1 June 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of David Turley as a secretary on 31 May 2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Alistair Munro Everett on 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Michael Hotchkiss on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Timothy Michael Hotchkiss as a person with significant control on 28 September 2021
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21 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Andrew John Douglas as a director on 30 August 2019
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03 Sep 2019 |
PSC01 |
Notification of Alexander Leslie David as a person with significant control on 30 August 2019
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03 Sep 2019 |
PSC01 |
Notification of Timothy Michael Hotchkiss as a person with significant control on 30 August 2019
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03 Sep 2019 |
PSC07 |
Cessation of Andrew John Douglas as a person with significant control on 30 August 2019
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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