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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22 Oct 2024 |
PSC01 |
Notification of Donald Maciver as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Corrina Catherine Cooper as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Eileen Maciver as a person with significant control on 21 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Eileen Maciver as a director on 21 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Don Maciver as a person with significant control on 21 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Don Maciver as a director on 21 October 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Don Maciver as a secretary on 21 October 2024
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03 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
CC04 |
Statement of company's objects
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2024
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10 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/02/2024
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26 Mar 2022 |
AP01 |
Appointment of Mrs Corrina Catherine Cooper as a director on 21 March 2022
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26 Mar 2022 |
AP01 |
Appointment of Mr Donald Maciver as a director on 21 March 2022
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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