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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24 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Scott Fraser on 23 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mrs Dorothy Louise Fraser on 23 May 2024
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30 May 2024 |
PSC04 |
Change of details for Scott Fraser as a person with significant control on 23 May 2024
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30 May 2024 |
PSC04 |
Change of details for Dorothy Louise Fraser as a person with significant control on 23 May 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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06 Jun 2023 |
AD01 |
Registered office address changed from C/O Rooney Nimmo, 8th Floor 125 Old Broad Street London EC2N 1AR England to C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 6 June 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
SH02 |
Consolidation of shares on 22 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2023
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ANNOTATION
Replacement SH01 was replaced on 10/05/23 as it was not properly delivered
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from C/O Rooney Nimmo, 8th Floor, 125 Old Broad Street London EC2A 1AR England to C/O Rooney Nimmo, 8th Floor 125 Old Broad Street London EC2N 1AR on 19 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from C/O Rooney Nimmo New Broad Street Housed 35 Broad Street London EC2M 1NH to C/O Rooney Nimmo, 8th Floor, 125 Old Broad Street London EC2A 1AR on 17 September 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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