Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Douglas James Watt as a director on 8 July 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
02 Jun 2023 |
MR01 |
Registration of charge 062475830007, created on 1 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
|
|
|
01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Any actual or possible conflict of interestwhich may arise of the directore be authorised and approved for all purposes 29/09/2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 062475830005, created on 30 September 2022
|
|
|
04 Oct 2022 |
MR01 |
Registration of charge 062475830006, created on 29 September 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
|
|
|
25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
22 Oct 2021 |
MR01 |
Registration of charge 062475830004, created on 22 October 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 062475830003, created on 15 March 2021
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
14 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 29 February 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|