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 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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15 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Ruth Macleod on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mrs Nicola Ruth Macleod as a person with significant control on 31 October 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/11/2023
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Nicola Ruth Macleod as a person with significant control on 16 November 2018
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Kathryn Ann Green as a person with significant control on 16 November 2018
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30 May 2022 |
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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30 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Ms Nicola Ruth Coffin on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Ms Nicola Ruth Coffin as a person with significant control on 18 November 2021
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
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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10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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