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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14 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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09 Aug 2024 |
PSC04 |
Change of details for Mr Timothy John Scott as a person with significant control on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Wendy Jane Scott as a person with significant control on 9 August 2024
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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29 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 1150000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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29 Jun 2023 |
PSC01 |
Notification of Wendy Jane Scott as a person with significant control on 31 January 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 29/07/24
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03 Oct 2020 |
PSC07 |
Cessation of Michael Andrew Scott as a person with significant control on 28 February 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Michael Andrew Scott as a director on 28 February 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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18 Nov 2019 |
SH20 |
Statement by Directors
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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18 Nov 2019 |
CAP-SS |
Solvency Statement dated 01/11/19
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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