Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
18 Nov 2022 |
MR04 |
Satisfaction of charge SC4558880001 in full
|
|
|
18 Nov 2022 |
MR01 |
Registration of charge SC4558880002, created on 4 November 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
|
|
|
10 Nov 2020 |
PSC02 |
Notification of J.C. Peacock & Co., Limited as a person with significant control on 16 September 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of Angela Christina Smith as a person with significant control on 16 September 2020
|
|
|
09 Nov 2020 |
PSC07 |
Cessation of James Laird Smith as a person with significant control on 16 September 2020
|
|
|
28 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
CH01 |
Director's details changed for Mr Gregorie Marshall on 16 September 2020
|
|
|
23 Sep 2020 |
CH01 |
Director's details changed for Ms Anne Lane on 16 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Ms Anne Lane as a director on 16 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Gregorie Marshall as a director on 16 September 2020
|
|
|
22 Sep 2020 |
TM01 |
Termination of appointment of Angela Christina Smith as a director on 16 September 2020
|
|
|
22 Sep 2020 |
TM01 |
Termination of appointment of James Laird Smith as a director on 16 September 2020
|
|
|
18 Sep 2020 |
MR01 |
Registration of charge SC4558880001, created on 16 September 2020
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|