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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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26 Oct 2020 |
PSC05 |
Change of details for Tiny Pig Developments Limited as a person with significant control on 17 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of James Keith Park as a director on 17 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Peter Leo Waring as a director on 17 September 2020
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30 Sep 2020 |
MR01 |
Registration of charge 113022750003, created on 28 September 2020
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31 Jul 2020 |
MR01 |
Registration of charge 113022750002, created on 29 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Andrew Bertrand Longden Taylor as a director on 13 July 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/04/2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2018
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2019 |
PSC07 |
Cessation of Jonathan Brennan James Leitch as a person with significant control on 19 June 2018
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08 Aug 2019 |
PSC02 |
Notification of Tiny Pig Developments Limited as a person with significant control on 19 June 2018
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08 Aug 2019 |
AP01 |
Appointment of Mr James Keith Park as a director on 19 June 2018
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08 Aug 2019 |
AP01 |
Appointment of Mrs Michelle Anne Leitch as a director on 19 June 2018
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08 Aug 2019 |
AP01 |
Appointment of Mr Peter Leo Waring as a director on 19 June 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/09/2019
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