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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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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12 May 2021 |
PSC04 |
Change of details for Mr Colin Taylor Mclauchlin as a person with significant control on 24 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Colin Taylor Mclauchlin on 24 April 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was noted that the SH01 regarding the allotment of shares was incorrectly filed and that the total shareholding of the company was 200 £1 a ordinary shares and 300 £1 b ordinary shares as per the confirmation statement filed on 8TH may 2019. the SH01 at companies house should be disregarded. 08/05/2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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07 May 2019 |
PSC01 |
Notification of Roberta Mclauchlin as a person with significant control on 20 February 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jan 2019 |
AP01 |
Appointment of Mrs Roberta Mclauchlin as a director on 8 January 2019
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08 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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28 Nov 2017 |
TM02 |
Termination of appointment of John Joseph Foley as a secretary on 28 November 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of Walter Newman French as a director on 21 November 2017
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21 Nov 2017 |
TM01 |
Termination of appointment of John Joseph Foley as a director on 21 November 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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