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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of James Alistair David Speer as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024
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29 Aug 2024 |
AP03 |
Appointment of Mr Nico Andress as a secretary on 1 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grzymek on 8 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
MR01 |
Registration of charge 057448490002, created on 6 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Sam Tamlyn as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Oliver Grzymek as a director on 25 February 2022
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18 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 057448490001, created on 28 June 2021
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24 Jun 2021 |
AP03 |
Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2021 |
AP03 |
Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021
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26 May 2021 |
TM02 |
Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021
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