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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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06 Dec 2017 |
PSC07 |
Cessation of Graeme Charles William Milne as a person with significant control on 19 May 2017
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06 Dec 2017 |
PSC02 |
Notification of Touch Developments Limited as a person with significant control on 5 May 2017
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06 Dec 2017 |
PSC02 |
Notification of Tarras Park Properties Limited as a person with significant control on 24 November 2017
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06 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 October 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to C/O Buccleuch Estate Office Weekley Kettering Northamptonshire NN16 9UP on 6 December 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Neil Finnie as a director on 24 November 2017
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04 Dec 2017 |
AP03 |
Appointment of Mr. James Alexander Kenneth Macleod as a secretary on 24 November 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr. James Alexander Kenneth Macleod as a director on 24 November 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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