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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24 Oct 2024 |
CH01 |
Director's details changed for Lisa Anne Norrie on 22 October 2024
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23 Oct 2024 |
CH03 |
Secretary's details changed for Lisa Anne Norrie on 22 October 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
PSC02 |
Notification of Mbss Trustee Limited as a person with significant control on 23 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Mar 2022 |
CH01 |
Director's details changed for Lisa Anne Norrie on 24 March 2022
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29 Mar 2022 |
CH03 |
Secretary's details changed for Lisa Anne Norrie on 24 March 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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19 Jan 2021 |
MR01 |
Registration of charge 065216090001, created on 15 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Derek Stuart Grantham as a director on 3 August 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract/purchase by the company 03/08/2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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