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)
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Rory Hugh Finlay Finlayson as a person with significant control on 16 September 2024
|
|
|
02 Oct 2024 |
PSC01 |
Notification of Anitpal Kaur Finlayson as a person with significant control on 16 September 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Rory Hugh Finlay Finlayson on 18 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Anitpal Kaur Finlayson on 12 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 10 July 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Anitpal Kaur Finlayson on 28 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Martin Jose Irisarri as a director on 1 January 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 7 Castle Street Bridgwater Somerset TA6 3DT on 26 July 2022
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
08 Nov 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / rory hugh finlay finlayson
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
04 Dec 2020 |
PSC04 |
Change of details for Mr Rory Hugh Finlay Finlayson as a person with significant control on 20 September 2020
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2020
|
|
|
13 Oct 2020 |
SH03 |
Purchase of own shares.
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Kevin Anthony Mcmanus as a director on 22 September 2020
|
|
|
18 Aug 2020 |
CH01 |
Director's details changed for Anitpal Kaur Matharoo on 1 August 2020
|
|