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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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09 May 2023 |
RP04AP01 |
Second filing for the appointment of Simon Robert Brewer as a director
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04 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
TM01 |
Termination of appointment of Ogilvie Jackson Rolland as a director on 2 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Michael Jackson Rolland as a director on 2 May 2023
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04 May 2023 |
AP03 |
Appointment of Adam Shoesmith as a secretary on 2 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Charles Thomas Brewer as a director on 2 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Alison Rachel Lawfield as a director on 2 May 2023
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04 May 2023 |
AP01 |
Appointment of Stephen Brewer as a director on 2 May 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 09/05/2023
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07 Oct 2022 |
AP01 |
Appointment of Michael Jackson Rolland as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Ogilvie Jackson Rolland as a director on 30 September 2022
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06 Oct 2022 |
PSC02 |
Notification of The Paint Shed Holdings Limited as a person with significant control on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Louise Anne Johnston as a director on 30 September 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Louise Anne Johnston as a secretary on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of James Russell Johnston as a director on 30 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Louise Anne Johnston as a person with significant control on 30 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of James Russell Johnston as a person with significant control on 30 September 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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