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 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Roy Lockington as a director on 6 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Anthony Edward Corbett as a director on 5 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Stephen Robert Hall as a director on 5 March 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/08/2019
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28 Nov 2019 |
PSC02 |
Notification of Squarespace Developments Limited as a person with significant control on 14 September 2018
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28 Nov 2019 |
PSC05 |
Change of details for Avalanche Evolution Limited as a person with significant control on 14 September 2018
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07 Aug 2019 |
PSC02 |
Notification of Avalanche Evolution Limited as a person with significant control on 7 August 2018
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07 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/12/2019.
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08 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Jan 2019 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 January 2019
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08 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2018 |
AP01 |
Appointment of Mr Donald Iain Alasdair Mackinnon as a director on 14 September 2018
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