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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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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10 Aug 2024 |
AP03 |
Appointment of Mr Colin Torquil Sandy as a secretary on 9 August 2024
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10 Aug 2024 |
AP01 |
Appointment of Mr Colin Torquil Sandy as a director on 9 August 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Colin Sandy as a secretary on 6 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Colin Torquil Sandy as a director on 6 June 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 28 June 2022
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31 Jan 2023 |
MR04 |
Satisfaction of charge 121955180003 in full
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23 Dec 2022 |
MR01 |
Registration of charge 121955180004, created on 23 December 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 28 June 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2022 |
MR01 |
Registration of charge 121955180003, created on 14 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 121955180001 in full
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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30 Nov 2021 |
MR01 |
Registration of charge 121955180002, created on 25 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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09 Sep 2021 |
PSC05 |
Change of details for Propiteer Mount Street Group Limited as a person with significant control on 17 January 2020
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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30 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 121955180001, created on 3 March 2020
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