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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Miss Charlotte Lois May Harding on 1 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Miss Charlotte Lois May Harding on 1 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2024.
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
SH02 |
Sub-division of shares on 23 May 2024
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divsion 80 ordinary shares of £1.00 each 80,000 ordinary shares of £0.001 each and 20 a ordinary shares of £1.00 each into 20,000 a ordinary shares of £0.001 each, 23/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2019
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2018
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2018
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2018
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2017
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2016
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Crichton Strachan on 5 April 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Alexander Crichton Strachan as a person with significant control on 5 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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09 Nov 2022 |
CS01 |
30/04/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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