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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23 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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10 Feb 2024 |
CH01 |
Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
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10 Feb 2024 |
CH03 |
Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
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02 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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20 Jan 2022 |
AUD |
Auditor's resignation
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29 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
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14 Nov 2021 |
TM01 |
Termination of appointment of John Henry Whitehead as a director on 1 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Nov 2020 |
MR04 |
Satisfaction of charge 058545170004 in full
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18 Nov 2020 |
MR04 |
Satisfaction of charge 058545170003 in full
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14 Jul 2020 |
AP01 |
Appointment of Mr Angus John Blyth as a director on 11 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Euan David Craig as a director on 11 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge 058545170004, created on 9 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-execution, delivery, and performance/company business 27/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2019 |
MR01 |
Registration of charge 058545170003, created on 29 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Ms Elizabeth Jane Phipps as a director on 26 November 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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