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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18 Jul 2024 |
TM01 |
Termination of appointment of Douglas James Watt as a director on 8 July 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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07 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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02 Jun 2023 |
MR01 |
Registration of charge 059949350006, created on 1 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 29/09/2022
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04 Oct 2022 |
MR01 |
Registration of charge 059949350004, created on 29 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 059949350005, created on 30 September 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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22 Oct 2021 |
MR01 |
Registration of charge 059949350003, created on 22 October 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
MR01 |
Registration of charge 059949350002, created on 15 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 059949350001 in full
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05 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2020
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05 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
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05 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/20
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05 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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28 Sep 2020 |
AP01 |
Appointment of Mr Michael John Hutton as a director on 25 September 2020
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