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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05 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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29 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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29 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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29 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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29 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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19 Jun 2024 |
MR01 |
Registration of charge SC3181900004, created on 11 June 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2024 |
TM01 |
Termination of appointment of Neil Robin Crombie as a director on 11 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge SC3181900002 in full
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12 Jun 2024 |
MR01 |
Registration of charge SC3181900003, created on 11 June 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Bryan William Lee as a director on 1 March 2021
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15 Feb 2021 |
TM02 |
Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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