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 Dec 2024 |
MR01 |
Registration of charge SC0753040012, created on 23 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge SC0753040013, created on 23 December 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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27 Apr 2022 |
PSC02 |
Notification of Colonnade Holdings Limited as a person with significant control on 27 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Newbattle Holdings Limited as a person with significant control on 27 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-20
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-18
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jan 2018 |
AA01 |
Previous accounting period extended from 30 April 2017 to 30 June 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2016
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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