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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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24 Aug 2023 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 24 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 27 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 27 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Aug 2021 |
MR01 |
Registration of charge SC3127690003, created on 20 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge SC3127690004, created on 20 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge SC3127690005, created on 20 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge SC3127690002, created on 12 August 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
PSC04 |
Change of details for Mr Mark Grier as a person with significant control on 28 November 2019
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07 Jan 2021 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 28 November 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Jun 2020 |
MR01 |
Registration of charge SC3127690001, created on 12 June 2020
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Gary James Grier on 6 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mr Mark Grier as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 6 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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25 Oct 2019 |
AP03 |
Appointment of Mr Mark Grier as a secretary on 24 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Grier on 24 October 2019
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