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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
28 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
|
|
|
11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Fraser John Mackenzie as a person with significant control on 4 January 2023
|
|
|
11 Apr 2023 |
PSC01 |
Notification of Graham John Mackenzie as a person with significant control on 4 January 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mr Graham John Mackenzie on 4 January 2023
|
|
|
12 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Fraser Mackenzie as a director on 3 January 2023
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Graham John Mackenzie as a director on 3 January 2023
|
|
|
07 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Flat 3 139 High Street Marlborough SN8 1HN England to 15 Daneswood Heath Lane Woburn Sands Milton Keynes MK17 8TW on 25 March 2021
|
|
|
02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from 15 Daneswood Heath Lane Woburn Sands Milton Keynes MK17 8TW to Flat 3 139 High Street Marlborough SN8 1HN on 12 December 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
21 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
28 Apr 2018 |
PSC01 |
Notification of Fraser John Mackenzie as a person with significant control on 27 April 2018
|
|
|
28 Apr 2018 |
PSC07 |
Cessation of Fraser John Mackenzie as a person with significant control on 27 April 2018
|
|
|
27 Apr 2018 |
PSC07 |
Cessation of Graham John Mackenzie as a person with significant control on 27 April 2018
|
|
|
27 Apr 2018 |
PSC01 |
Notification of Fraser John Mackenzie as a person with significant control on 27 April 2018
|
|