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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25 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Churchill Talbott as a director on 23 October 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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14 Mar 2022 |
AP03 |
Appointment of Mr Stewart Mckechnie as a secretary on 4 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Cecile Parker as a director on 4 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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04 Jan 2021 |
SH02 |
Sub-division of shares on 20 December 2019
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin Churchill Talbott on 4 June 2020
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27 May 2020 |
AP01 |
Appointment of Mr Martin Riley as a director on 26 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Benjamin Churchill Talbott as a director on 26 May 2020
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19 May 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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19 May 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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19 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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13 May 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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13 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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04 May 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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05 Feb 2020 |
MR01 |
Registration of charge 071102160001, created on 27 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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