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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Aug 2024 |
PSC07 |
Cessation of Michelle Thompson as a person with significant control on 8 August 2024
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17 Jul 2024 |
MR01 |
Registration of charge SC1034970009, created on 11 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Aug 2023 |
PSC01 |
Notification of Michelle Thompson as a person with significant control on 17 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Higgins on 8 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Gary Higgins as a person with significant control on 8 September 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Graham Quiney as a director on 9 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Richard Gwyn Colley as a director on 9 August 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Jul 2020 |
MR01 |
Registration of charge SC1034970008, created on 7 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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11 Mar 2020 |
PSC05 |
Change of details for Coeval Holdings Ltd as a person with significant control on 3 March 2020
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11 Mar 2020 |
PSC02 |
Notification of Qas Asset Finance Limited as a person with significant control on 3 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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09 Mar 2020 |
CC04 |
Statement of company's objects
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09 Mar 2020 |
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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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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