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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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Ross Hunter on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Ross Hunter as a person with significant control on 15 May 2023
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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12 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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27 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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14 May 2019 |
CS01 |
05/05/19 Statement of Capital gbp 1022.9
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/05/2020
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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19 Apr 2018 |
SH02 |
Sub-division of shares on 14 January 2018
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13 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2018
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13 Apr 2018 |
SH08 |
Change of share class name or designation
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
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