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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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Richard Paisley as a person with significant control on 9 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Paisley on 9 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Richard Paisley as a person with significant control on 1 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Paisley on 1 November 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Francis Powell on 4 August 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Nov 2022 |
MR01 |
Registration of charge 127919830001, created on 24 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Richard Paisley as a person with significant control on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Paisley on 28 November 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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19 Nov 2021 |
PSC07 |
Cessation of Sacha Danielle Paisley as a person with significant control on 1 May 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Richard Paisley as a person with significant control on 1 May 2021
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24 May 2021 |
SH02 |
Sub-division of shares on 12 April 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 12/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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11 May 2021 |
PSC01 |
Notification of Sacha Danielle Paisley as a person with significant control on 1 February 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Richard Paisley as a person with significant control on 1 February 2021
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11 May 2021 |
AP01 |
Appointment of Mr Christopher Francis Powell as a director on 1 February 2021
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02 May 2021 |
SH08 |
Change of share class name or designation
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