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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mrs Olivia Warnes as a director on 5 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of David Fletcher as a director on 29 July 2022
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 30 April 2021 to 29 April 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2020
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2019
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05 Mar 2021 |
PSC01 |
Notification of David Keith Warnes as a person with significant control on 18 May 2018
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05 Mar 2021 |
PSC07 |
Cessation of Alexander Mcniven Fraser as a person with significant control on 10 May 2018
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20 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2021
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr Michael Warnes as a director on 9 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr David Fletcher as a director on 9 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr David Keith Warnes as a director on 9 August 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/03/2021
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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07 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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