Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
AP01 |
Appointment of Mr Paul Minto as a director on 25 October 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
25 May 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Julie Alison Forrest as a director
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mr Robert John Forrest as a person with significant control on 14 March 2020
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mrs Julie Alison Forrest as a person with significant control on 14 March 2020
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Robert John Forrest on 14 March 2019
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Robert John Forrest on 14 March 2020
|
|
|
07 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge SC2036600002 in full
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge SC2036600003 in full
|
|
|
11 Feb 2021 |
MR04 |
Satisfaction of charge SC2036600001 in full
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
11 Sep 2020 |
AP01 |
Appointment of Mr George Baxter as a director on 11 September 2020
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Mrs Julie Alison Forrest as a director on 27 March 2020
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/05/2021
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
11 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
31 Oct 2019 |
MR01 |
Registration of charge SC2036600003, created on 11 October 2019
|
|