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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
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21 May 2024 |
MR01 |
Registration of charge 133791740001, created on 9 May 2024
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21 May 2024 |
MR01 |
Registration of charge 133791740002, created on 9 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.
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04 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr James Ewan Grant as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Derek Carr as a director on 20 April 2023
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20 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Apr 2023 |
PSC07 |
Cessation of Steven Andrew Lloyd as a person with significant control on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Andrew Peter Smith as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Steven Andrew Lloyd as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Lloyd as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of James Grant as a director on 28 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Derek Carr as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Anthony Geoffrey David Esse as a director on 28 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher James Affleck Penney as a director on 28 February 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Richard Jones as a director on 7 November 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Richard Jones as a director on 25 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr James Grant as a director on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Derek Carr as a director on 1 January 2022
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