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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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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08 Jul 2021 |
PSC07 |
Cessation of Louise Jane Gauld as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Amanda Rippey as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Barclay Keith Gauld as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Ashley Gauld as a person with significant control on 8 July 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
AP01 |
Appointment of Miss Sharon Stewart as a director on 3 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC1871960018, created on 24 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC1871960019, created on 24 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC1871960020, created on 24 December 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC1871960022, created on 24 December 2018
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