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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Fraser Iain Ralston as a director on 30 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Callum Alexander, Brodie Ralston as a person with significant control on 30 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Callum Alexander, Brodie Ralston on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Fraser Iain Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Douglas Cormack Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Douglas Cormack Ralston on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Sandra Elisabeth Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Sandra Elisabeth Ralston as a secretary on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Fraser Iain Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Iain Cormack Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Douglas Cormack Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Callum Alexander Brodie Ralston as a person with significant control on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Iain Cormack Ralston as a director on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Sandra Elisabeth Ralston as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Douglas Cormack Ralston as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Callum Alexander, Brodie Ralston as a director on 30 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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02 Nov 2022 |
MR01 |
Registration of charge 113904310005, created on 1 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2022 |
AD01 |
Registered office address changed from 76 Morris Road Leicester LE2 6BR England to 21 Brindley Road Dodwells Bridge Industrial Estate Hinckley LE10 3BY on 18 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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