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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 Aug 2024 |
AA01 |
Current accounting period shortened from 31 August 2023 to 30 August 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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23 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 August 2022
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25 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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22 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Mrs Joanne Louise Abercrombie as a director on 24 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Paul Allen Abercrombie as a director on 24 June 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Paul Allen Abercrombie as a secretary on 24 June 2021
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28 Jun 2021 |
AP03 |
Appointment of Mrs Joanne Louise Abercrombie as a secretary on 24 June 2021
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 26/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
PSC01 |
Notification of William Arthur Henry Lascelles Lucas as a person with significant control on 26 October 2020
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18 Nov 2020 |
PSC01 |
Notification of Paul Abercrombie as a person with significant control on 22 June 2016
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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07 Sep 2020 |
CH03 |
Secretary's details changed for Mr Paul Allen Abercrombie on 1 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Abercrombie on 7 February 2018
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