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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11 Nov 2024 |
PSC04 |
Change of details for Mr Julian Edward Ledger as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Shaun Richardson Innes as a person with significant control on 8 November 2024
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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11 Sep 2024 |
PSC01 |
Notification of Shaun Richardson Innes as a person with significant control on 10 April 2021
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11 Sep 2024 |
PSC04 |
Change of details for Mr Julian Edward Ledger as a person with significant control on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Julian Edward Ledger on 5 September 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Julian Edward Ledger as a person with significant control on 14 January 2022
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06 Feb 2024 |
MR04 |
Satisfaction of charge 123946990001 in full
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05 Feb 2024 |
MR01 |
Registration of charge 123946990002, created on 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Dec 2022 |
MR01 |
Registration of charge 123946990001, created on 29 December 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24
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21 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Julian Edward Ledger as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC01 |
Notification of Shaun Richardson Innes as a person with significant control on 14 January 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Shaun Richardson Innes as a director on 1 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-23
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