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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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Dec 2023 |
PSC01 |
Notification of David George Hackshall as a person with significant control on 18 May 2021
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge SC1919800006, created on 28 October 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr David George Hackshall as a director on 15 May 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Fiona Warren Rutherford as a director on 31 August 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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23 Sep 2020 |
TM01 |
Termination of appointment of Maureen Angela Paterson as a director on 23 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Maureen Angela Paterson as a secretary on 23 September 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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23 Jul 2019 |
MR01 |
Registration of charge SC1919800005, created on 10 July 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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