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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05 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 093152940008, created on 8 April 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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22 Sep 2023 |
AP01 |
Appointment of Mr Richard John Maclachlan as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mrs Stephanie Anne Hollis as a director on 22 September 2023
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28 Feb 2023 |
MR01 |
Registration of charge 093152940007, created on 24 February 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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12 Apr 2022 |
MR01 |
Registration of charge 093152940006, created on 8 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 093152940005, created on 8 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2021 |
MR01 |
Registration of charge 093152940004, created on 18 October 2021
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2020 |
MR04 |
Satisfaction of charge 093152940002 in full
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20 Nov 2020 |
MR01 |
Registration of charge 093152940003, created on 20 November 2020
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20 Nov 2020 |
MR04 |
Satisfaction of charge 093152940001 in full
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02 Oct 2020 |
MR01 |
Registration of charge 093152940002, created on 30 September 2020
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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