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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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20 Feb 2024 |
PSC02 |
Notification of Andrew Wright Holdings Ltd as a person with significant control on 7 August 2023
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20 Feb 2024 |
PSC07 |
Cessation of Charles Berry as a person with significant control on 7 August 2023
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20 Feb 2024 |
PSC07 |
Cessation of Bernardine Berry as a person with significant control on 7 August 2023
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30 Nov 2023 |
MR01 |
Registration of charge SC1665190005, created on 29 November 2023
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31 Aug 2023 |
MR01 |
Registration of charge SC1665190004, created on 26 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Bernardine Berry as a director on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Charles Berry as a director on 18 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Bernardine Berry as a secretary on 18 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge SC1665190003, created on 7 August 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Alexander James Fraser as a director on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Mark Bradford as a director on 19 June 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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