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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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03 Oct 2022 |
MR04 |
Satisfaction of charge SC1755890003 in full
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mark Jeremy Ivory as a person with significant control on 1 May 2022
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02 Jun 2022 |
CH01 |
Director's details changed for Ms Joanna Mary Ivory on 2 June 2022
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02 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Eric Ivory on 1 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mark Jeremy Ivory as a person with significant control on 1 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Adrian Fergus Ivory as a person with significant control on 1 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Joanna Mary Ivory on 1 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Ian Eric Ivory on 1 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Catherine Anna Helen Ivory on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Catherine Anna Helen Ivory on 1 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Gray Street Edinburgh EH3 9EE Scotland to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE on 30 May 2022
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16 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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02 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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