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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21 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Feb 2019 |
AA01 |
Previous accounting period extended from 31 May 2018 to 30 June 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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25 Apr 2018 |
MR01 |
Registration of charge SC5348850001, created on 19 April 2018
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09 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/06/2017
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 09/02/2018
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25 Aug 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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15 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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12 May 2016 |
AP01 |
Appointment of Mr Charles S Randak as a director on 9 May 2016
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09 May 2016 |
TM02 |
Termination of appointment of Cosec Limited as a secretary on 9 May 2016
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09 May 2016 |
TM01 |
Termination of appointment of James Stuart Mcmeekin as a director on 9 May 2016
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