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)
|
|
11 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: approval of documents 22/08/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
03 Sep 2024 |
MR01 |
Registration of charge 068246590003, created on 30 August 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Michael James Hamilton as a director on 31 May 2023
|
|
|
11 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of William Moore as a director on 23 March 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
07 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Steven John Thompson as a director on 9 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Darren Starling as a director on 9 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr William Joseph Roberts as a director on 9 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr Allan Monteith Calder as a director on 9 September 2021
|
|
|
17 Sep 2021 |
PSC02 |
Notification of The Edwin Group Limited as a person with significant control on 9 September 2021
|
|
|
17 Sep 2021 |
PSC07 |
Cessation of Michael James Hamilton as a person with significant control on 9 September 2021
|
|
|
06 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Aug 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|