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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17 Jan 2025 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 November 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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28 Sep 2023 |
PSC02 |
Notification of Pinza Holdings Limited as a person with significant control on 18 November 2021
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28 Sep 2023 |
PSC07 |
Cessation of Paul David Letley as a person with significant control on 18 November 2021
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Nov 2021 |
PSC07 |
Cessation of Angus William Cruikshank as a person with significant control on 18 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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13 Nov 2019 |
PSC01 |
Notification of Angus William Cruikshank as a person with significant control on 31 May 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Paul David Letley as a person with significant control on 31 May 2019
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06 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 May 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Feb 2019 |
MR01 |
Registration of charge SC4793280002, created on 8 February 2019
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05 Feb 2019 |
MR01 |
Registration of charge SC4793280001, created on 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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17 Oct 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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28 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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