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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
AP01 |
Appointment of Mr John Mcgregor Stout as a director on 19 December 2024
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10 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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06 Jun 2023 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 5 June 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr David William Drury as a secretary on 5 June 2023
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11 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Steve Tilley as a director
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09 Dec 2022 |
PSC01 |
Notification of Mark Joseph Mackie as a person with significant control on 5 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Mark Joseph Mackie as a director on 5 December 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 5 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Kilimanjaro Holdings Limited as a person with significant control on 5 December 2022
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07 Dec 2022 |
AP03 |
Appointment of Mr Gary Anthony Ince as a secretary on 5 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Mark Joseph Mackie as a person with significant control on 5 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Steve Tilley as a director on 5 December 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/05/2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Mark Joseph Mackie as a director on 5 December 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Mark Joseph Mackie as a person with significant control on 26 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Geraldine Angela Mackie as a person with significant control on 26 October 2022
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