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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24 Jun 2024 |
TM01 |
Termination of appointment of Patrick Robert William Hurst as a director on 4 June 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2019
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12 Jan 2024 |
TM01 |
Termination of appointment of Robert Nelson Stevenson as a director on 31 August 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Robert Nelson Stevenson as a secretary on 31 August 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered 30/01/2024
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23 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 25/01/2024
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24 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 23/01/2024
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22 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered 19/01/2024
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23 Dec 2019 |
PSC07 |
Cessation of Clinty Chemicals Limited as a person with significant control on 20 August 2018
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23 Dec 2019 |
PSC01 |
Notification of Edward Robert Allen Wilson as a person with significant control on 20 August 2018
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
AP01 |
Appointment of Mr Patrick Robert William Hurst as a director on 1 September 2019
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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23 Oct 2018 |
AP01 |
Appointment of Mr Edward Robert Allen Wilson as a director on 22 October 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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