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)
|
|
03 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
|
|
|
15 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
|
|
|
12 Nov 2019 |
SH02 |
Sub-division of shares on 31 October 2019
|
|
|
12 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2019 |
CH01 |
Director's details changed for Mr Graeme Blackett on 6 September 2019
|
|
|
12 Sep 2019 |
CH03 |
Secretary's details changed for Mr Graeme Blackett on 6 September 2019
|
|
|
12 Sep 2019 |
PSC04 |
Change of details for Mr Graeme Blackett as a person with significant control on 6 September 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
|
|
|
26 Jul 2019 |
PSC07 |
Cessation of Aileen Hamilton as a person with significant control on 31 August 2018
|
|
|
26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
21 Sep 2018 |
AP03 |
Appointment of Mr Graeme Blackett as a secretary on 31 August 2018
|
|
|
21 Sep 2018 |
TM02 |
Termination of appointment of Aileen Hamilton as a secretary on 31 August 2018
|
|
|
21 Sep 2018 |
TM01 |
Termination of appointment of Aileen Hamilton as a director on 31 August 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
|
|
|
26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
24 Jul 2017 |
PSC04 |
Change of details for Ms Aileen Hamilton as a person with significant control on 1 July 2017
|
|
|
24 Jul 2017 |
PSC04 |
Change of details for Mr Graeme Blackett as a person with significant control on 15 July 2017
|
|
|
24 Jul 2017 |
CH01 |
Director's details changed for Mr Graeme Blackett on 17 July 2017
|
|
|
24 Jul 2017 |
CH01 |
Director's details changed for Ms Aileen Hamilton on 1 July 2017
|
|
|
24 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
|
|
|
14 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
28 Aug 2016 |
CH01 |
Director's details changed for Ms Aileen Hamilton on 12 August 2016
|
|
|
28 Aug 2016 |
CH01 |
Director's details changed for Mr Graeme Blackett on 12 August 2016
|
|