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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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge SC2694860007 in full
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16 Dec 2021 |
MR01 |
Registration of charge SC2694860008, created on 1 December 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge SC2694860006 in full
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15 Nov 2021 |
MR01 |
Registration of charge SC2694860007, created on 4 November 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Robert Mcfarlane as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC02 |
Notification of Npl Developments Ltd as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
CH03 |
Secretary's details changed for Ms Michelle Mcfarlane on 1 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Dec 2019 |
CH03 |
Secretary's details changed for Ms Michelle Lappin on 1 December 2019
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29 Oct 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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20 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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