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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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15 Dec 2021 |
PSC01 |
Notification of Christopher Paul Hannah as a person with significant control on 3 December 2019
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2019
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27 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2019
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing of Part 2 and 4 on 27/11/2020
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 27/11/2020
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04 Jun 2019 |
MA |
Memorandum and Articles of Association
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2019 |
AP03 |
Appointment of Mr William Rennie Templeton as a secretary on 21 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Christopher Paul Hannah as a director on 21 May 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 October 2016
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28 Aug 2017 |
TM01 |
Termination of appointment of Stephen Peter Maguire as a director on 21 August 2017
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