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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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Jane Margaret Murray on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Ronald Andrew Goodfellow Murray on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Mrs Susan Mary Hay on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mrs Susan Mary Hay as a person with significant control on 21 June 2024
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21 Jun 2024 |
CH03 |
Secretary's details changed for Mr Ronald Andrew Goodfellow Murray on 21 June 2024
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21 Jun 2024 |
PSC04 |
Change of details for Miss Jane Margaret Murray as a person with significant control on 21 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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03 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
SH19 |
Statement of capital on 30 November 2018
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27 Nov 2018 |
SH08 |
Change of share class name or designation
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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