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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael John Douglas Johnson on 10 October 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Nicola Bryce as a secretary on 20 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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20 Nov 2023 |
PSC07 |
Cessation of Nicola Bryce as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of Cameron Forbes Bryce as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC01 |
Notification of Michael John Douglas Johnson as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC01 |
Notification of James Neil Askwith as a person with significant control on 1 September 2023
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20 Nov 2023 |
PSC01 |
Notification of Joshua Edward Askwith as a person with significant control on 1 September 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Nicola Bryce as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Cameron Forbes Bryce as a director on 17 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joshua Edward Askwith as a director on 24 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Michael John Douglas Johnson as a director on 24 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr James Neil Askwith as a director on 24 October 2023
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04 Sep 2023 |
MR01 |
Registration of charge 091385950001, created on 31 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Nicola Bryce on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Cameron Forbes Bryce on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mrs Nicola Bryce as a person with significant control on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Cameron Forbes Bryce as a person with significant control on 26 October 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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