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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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11 Nov 2024 |
AA |
Micro company accounts made up to 29 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Gavin Fairlie Douglas on 1 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Gavin Fairlie Douglas as a person with significant control on 31 March 2020
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08 Dec 2020 |
PSC01 |
Notification of Niall William Douglas as a person with significant control on 31 March 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Niall William Douglas on 1 November 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Gavin Fairlie Douglas as a person with significant control on 1 November 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Gavin Fairlie Douglas on 1 November 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Gavin Fairlie Douglas as a person with significant control on 23 June 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Gavin Fairlie Douglas on 1 June 2020
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11 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr Niall William Douglas as a director on 31 March 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 59a St Mary's Street Wallingford Oxfordshire OX10 0EL to 264 Banbury Road Oxford OX2 7DY on 14 April 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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06 Jun 2019 |
PSC04 |
Change of details for Mr Gavin Fairlie Douglas as a person with significant control on 6 June 2019
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21 Mar 2019 |
AP04 |
Appointment of Shaw Gibbs Limited as a secretary on 11 March 2019
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