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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16 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2011
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16 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2012
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16 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2013
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16 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2014
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16 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 December 2015
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02 Oct 2024 |
SH19 |
Statement of capital on 2 October 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 30/09/2011
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02 Oct 2024 |
SH02 |
Statement of capital on 6 October 2011
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ANNOTATION
Clarification This document is a 2ND Filing of a SH02 originally received on 07/10/2011
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
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27 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2016
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27 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Paul Matthew Kelly as a secretary on 9 September 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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07 Dec 2023 |
SH02 |
Re-conversion of shares on 15 September 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/09/2024
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Kyle John Sinclair White as a director on 30 September 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Thomas George Stephenson as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Ms Fiona Elizabeth Lindsay as a director on 31 July 2021
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