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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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30 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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23 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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10 Jan 2018 |
SH08 |
Change of share class name or designation
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10 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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26 Aug 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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09 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Permitted to exercise their power under section 175 19/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2017 |
CC04 |
Statement of company's objects
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02 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2017
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25 Nov 2016 |
CH03 |
Secretary's details changed for Elizabeth Singleton Adamson Geddes on 25 November 2016
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