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 Aug 2024 |
MR04 |
Satisfaction of charge SC4539120002 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge SC4539120003 in full
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05 Aug 2024 |
MR01 |
Registration of charge SC4539120005, created on 29 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4539120004, created on 29 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4539120006, created on 29 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4539120007, created on 29 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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24 Jun 2024 |
AA01 |
Current accounting period shortened from 25 June 2023 to 24 June 2023
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27 Oct 2023 |
MR01 |
Registration of charge SC4539120003, created on 13 October 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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25 Jun 2023 |
AA01 |
Current accounting period shortened from 26 June 2022 to 25 June 2022
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AP01 |
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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25 Jun 2022 |
AA01 |
Previous accounting period shortened from 27 June 2021 to 26 June 2021
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11 Feb 2022 |
PSC04 |
Change of details for Mr Christopher John Stewart as a person with significant control on 24 September 2021
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11 Feb 2022 |
PSC07 |
Cessation of John Timothy Morris as a person with significant control on 24 August 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 June 2020 to 27 June 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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