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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03 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2023 |
PSC07 |
Cessation of Brian Mcneill Blair as a person with significant control on 14 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Jennifer Frances Blair as a person with significant control on 14 November 2023
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
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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09 Nov 2023 |
SH02 |
Sub-division of shares on 30 October 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 3 ordinary shares of £1.00 each in the capital of the company be subdivided into 30,000 ordinary shares of £0.0001 each 30/10/2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Brian Mcneill Blair as a person with significant control on 30 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Brian Mcneill Blair as a person with significant control on 8 December 2016
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23 Oct 2023 |
PSC01 |
Notification of Jennifer Frances Blair as a person with significant control on 6 April 2016
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
MR01 |
Registration of charge SC0920240008, created on 9 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Jillian Louise Blair on 26 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Jillian Louise Blair as a director on 26 April 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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21 Apr 2021 |
MR01 |
Registration of charge SC0920240007, created on 2 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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