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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13 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
MR01 |
Registration of charge 112406270003, created on 28 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 112406270004, created on 28 March 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 112406270001 in full
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05 Apr 2023 |
MR04 |
Satisfaction of charge 112406270002 in full
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07 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Jun 2022 |
MR01 |
Registration of charge 112406270002, created on 24 June 2022
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Andrew Macleod as a person with significant control on 1 December 2021
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16 Feb 2021 |
MR01 |
Registration of charge 112406270001, created on 12 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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15 Oct 2020 |
PSC01 |
Notification of Fraser Andrew Macleod as a person with significant control on 10 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Andrew Macleod as a director on 10 October 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from Office 2 Heath House 227-229 Frimley Green Road Frimley Green Camberley GU16 6LD United Kingdom to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 11 June 2020
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05 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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