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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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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20 Jun 2024 |
TM02 |
Termination of appointment of Colin Sandy as a secretary on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Colin Torquil Sandy as a director on 19 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Richard Robert Martin as a director on 31 May 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Michael Roger Aspinall as a director on 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2021 |
MR01 |
Registration of charge 113085760001, created on 24 March 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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31 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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02 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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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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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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