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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Mark David as a director
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Mark David as a director
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
AP01 |
Appointment of Mr Leon Matthew Solder as a director on 19 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Jack Jenkins as a director on 19 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Christoper Mark David as a director on 19 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2022 and 31/07/2023.
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20 Oct 2022 |
TM01 |
Termination of appointment of Andrew Campbell Matheson as a director on 19 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Iain Ross Macgregor as a director on 19 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 114961880003, created on 19 October 2022
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20 Oct 2022 |
MR01 |
Registration of charge 114961880004, created on 19 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David Bonar Calder as a director on 6 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from First and Second Floor Office Suites 33 Caroline Street Bridgend CF31 1DW Wales to Derwen House Court Road Bridgend CF31 1BN on 8 September 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 114961880001 in full
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20 Oct 2021 |
MR01 |
Registration of charge 114961880002, created on 13 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AD01 |
Registered office address changed from Nova South 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to First and Second Floor Office Suites 33 Caroline Street Bridgend CF31 1DW on 10 December 2020
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