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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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Kenneth Haig on 6 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Douglas James Haig on 1 September 2023
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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21 Jul 2023 |
MR01 |
Registration of charge 058910530029, created on 12 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
25/11/2021
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18 Jan 2023 |
MR01 |
Registration of charge 058910530027, created on 17 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 058910530028, created on 17 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 058910530025, created on 12 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 058910530026, created on 12 January 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
MR01 |
Registration of charge 058910530024, created on 23 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 058910530021, created on 15 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 058910530022, created on 15 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 058910530023, created on 15 December 2022
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31 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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30 Dec 2022 |
MR01 |
Registration of charge 058910530018, created on 24 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 058910530019, created on 15 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 058910530020, created on 24 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 058910530004 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 058910530005 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge 058910530006 in full
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