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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24 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Aug 2024 |
MR01 |
Registration of charge 082242810003, created on 16 August 2024
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05 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Douglas Garth Ross on 4 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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07 Oct 2022 |
MR04 |
Satisfaction of charge 082242810001 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 28 February 2022
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; finance documents and transactions/re: section 239 of the companies act 2006 08/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
MR01 |
Registration of charge 082242810002, created on 14 June 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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25 Feb 2020 |
RP04TM01 |
Second filing for the termination of John Stuart Ross as a director
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24 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2018
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16 Dec 2019 |
PSC02 |
Notification of Jamland Holdings Limited as a person with significant control on 9 February 2018
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13 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2019
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05 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of John Stuart Ross as a director on 2 October 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 25/02/2020.
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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22 Oct 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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