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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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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20 Mar 2024 |
TM01 |
Termination of appointment of David Maitland as a director on 14 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Charles David Owen Jillings as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 1 June 2022
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10 Aug 2023 |
PSC04 |
Change of details for Mr Alasdair Relph Younie as a person with significant control on 1 June 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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28 Jul 2023 |
AP01 |
Appointment of David Maitland as a director on 18 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Stephanie Carmelita Saville as a director on 18 July 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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27 Apr 2022 |
AP01 |
Appointment of Miss Stephanie Carmelita Saville as a director on 1 March 2022
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13 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Sandra Jane Pope on 7 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Duncan Paul Saville as a person with significant control on 7 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Sandra Jane Pope on 7 December 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Alasdair Relph Younie as a person with significant control on 3 January 2020
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr Charles Jillings as a person with significant control on 1 June 2020
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