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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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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09 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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ANNOTATION
Second Filing The information on the form RP04CS01 has been replaced by a second filing on 09/05/2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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18 Mar 2024 |
TM01 |
Termination of appointment of Alan Thomas Watson as a director on 30 November 2020
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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08 Mar 2023 |
MR04 |
Satisfaction of charge SC2353490003 in full
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06 Mar 2023 |
MR01 |
Registration of charge SC2353490004, created on 6 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge SC2353490003, created on 24 February 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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21 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2021
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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21 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
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21 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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21 Dec 2021 |
MR01 |
Registration of charge SC2353490002, created on 17 December 2021
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17 Dec 2021 |
MR01 |
Registration of charge SC2353490001, created on 17 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/03/2024
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18 Jan 2021 |
AP01 |
Appointment of Mr Alan Thomas Watson as a director on 30 November 2020
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06 Jan 2021 |
PSC02 |
Notification of Rock Compliance Holdings Limited as a person with significant control on 30 November 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Alan Thomas Watson as a director on 30 November 2020
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06 Jan 2021 |
AP01 |
Appointment of Colin Perry-Davis as a director on 30 November 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr William George Hazell-Smith as a director on 30 November 2020
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