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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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13 Oct 2024 |
AP01 |
Appointment of Mr Daniel John Skyte as a director on 30 September 2024
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13 Oct 2024 |
AP01 |
Appointment of Mr Nathan John Gray as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Elisabeth Suren as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jill Valerie Cownie as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Allan Graham Cownie as a director on 30 September 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Jill Valerie Cownie as a secretary on 30 September 2024
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07 Oct 2024 |
PSC02 |
Notification of Poppy Bidco Limited as a person with significant control on 30 September 2024
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07 Oct 2024 |
PSC07 |
Cessation of Jacqueline Elisabeth Suren as a person with significant control on 30 September 2024
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07 Oct 2024 |
PSC07 |
Cessation of Jill Valerie Cownie as a person with significant control on 30 September 2024
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07 Oct 2024 |
PSC07 |
Cessation of Allan Graham Cownie as a person with significant control on 30 September 2024
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12 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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16 Jan 2023 |
PSC07 |
Cessation of Jacqueline Elisabeth Suren as a person with significant control on 16 January 2023
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02 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
PSC01 |
Notification of Jill Valerie Cownie as a person with significant control on 30 September 2022
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17 Oct 2022 |
PSC01 |
Notification of Allan Graham Cownie as a person with significant control on 30 September 2022
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12 Aug 2022 |
AP01 |
Appointment of Mrs Jacqueline Elisabeth Suren as a director on 5 August 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 071177320001 in full
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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