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 Sep 2024 |
PSC07 |
Cessation of Emily Bain as a person with significant control on 14 November 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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18 Sep 2024 |
PSC07 |
Cessation of Claire Gray as a person with significant control on 14 November 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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18 Sep 2024 |
PSC02 |
Notification of Bain and Gray Trustee Limited as a person with significant control on 14 November 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Claire Gray as a person with significant control on 10 October 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Emily Bain as a person with significant control on 10 November 2023
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18 Dec 2023 |
PSC02 |
Notification of Bain & Gray Trustee Limited as a person with significant control on 10 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Tracy Anne Durrant as a director on 1 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Mrs Emily Bain on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mrs Emily Bain on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mrs Emily Bain as a person with significant control on 4 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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