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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Scott James Oliver as a director on 13 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by the documents are for the commercial benefit of and in the best interests of the company, security by the company is in the best interests of the company's business and is hereby approved 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be and are hereby approved documents having been supplied to be the sole corporate member of the company, compamy memoransum and articles of association or any personal interest any of the company directors 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2021 |
PSC07 |
Cessation of Fs 2015 Limited as a person with significant control on 11 August 2021
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09 Sep 2021 |
PSC02 |
Notification of Fs 2020 Limited as a person with significant control on 11 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Scott James Oliver as a person with significant control on 11 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Nicholas John Buchan as a person with significant control on 11 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 075350530001, created on 27 August 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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11 Feb 2020 |
PSC07 |
Cessation of Stephen Mallett as a person with significant control on 6 April 2018
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas John Buchan on 31 January 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas John Buchan as a person with significant control on 31 January 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Scott James Oliver on 31 January 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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