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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 066221500022, created on 1 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 066221500023, created on 1 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 066221500024, created on 1 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 066221500025, created on 1 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Alec Ross Mcpherson on 7 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Kirk Lee Mcpherson on 7 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Alec Ross Mcpherson as a person with significant control on 7 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mrs Janet Mcpherson on 7 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited, Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 7 July 2023
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22 May 2023 |
SH02 |
Sub-division of shares on 10 March 2023
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
SH19 |
Statement of capital on 14 April 2023
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28 Mar 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
MR01 |
Registration of charge 066221500019, created on 27 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 066221500020, created on 27 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 066221500021, created on 27 January 2023
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