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 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Ian William Henderson as a person with significant control on 22 November 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Ronald Henderson as a director on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Jason Ronald Henderson as a director on 24 June 2021
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25 Feb 2021 |
PSC01 |
Notification of Ian William Henderson as a person with significant control on 16 February 2021
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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21 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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14 Sep 2020 |
PSC07 |
Cessation of Ian William Henderson as a person with significant control on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mrs Ellen Ann Henderson as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Ronald Henderson as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Jason Ronald Henderson as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Mark Richard Henderson as a director on 14 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Jamie Stewart Henderson as a director on 14 September 2020
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