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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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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28 Aug 2024 |
AP03 |
Appointment of Miss Jenna Burrell as a secretary on 28 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Euan Mcgreevy as a secretary on 28 August 2024
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03 May 2024 |
MR01 |
Registration of charge 080575120006, created on 2 May 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 080575120001 in full
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
MR01 |
Registration of charge 080575120005, created on 20 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MR04 |
Satisfaction of charge 080575120002 in full
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
AP03 |
Appointment of Mr Euan Mcgreevy as a secretary on 18 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Feb 2022 |
MR01 |
Registration of charge 080575120004, created on 3 February 2022
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25 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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04 May 2021 |
MR01 |
Registration of charge 080575120002, created on 23 April 2021
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04 May 2021 |
MR01 |
Registration of charge 080575120003, created on 23 April 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Susanne Mcgreevy as a person with significant control on 5 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Susanne Mcgreevy on 5 February 2021
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