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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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Brian Dunlop on 6 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Robert Brian Dunlop as a person with significant control on 6 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Ms Linda Jane Dunlop on 6 November 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 173 of the companies act 2006 13/06/2023
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RES16 ‐
Resolution of redemption of redeemable shares
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11 Oct 2023 |
SH02 |
Statement of capital on 13 June 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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06 Oct 2022 |
SH02 |
Statement of capital on 27 June 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 27/06/2022
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 06/10/2022
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20 Aug 2021 |
SH02 |
Statement of capital on 3 June 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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31 Jul 2020 |
SH02 |
Statement of capital on 15 June 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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19 Mar 2019 |
MA |
Memorandum and Articles of Association
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/01/2019
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RES10 ‐
Resolution of allotment of securities
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