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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12 Aug 2021 |
MR04 |
Satisfaction of charge SC5466290025 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge SC5466290012 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge SC5466290014 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge SC5466290017 in full
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12 Aug 2021 |
MR04 |
Satisfaction of charge SC5466290016 in full
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Laura Claire Quinlivan as a director on 18 March 2021
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12 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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11 Mar 2021 |
PSC07 |
Cessation of Laura Claire Quinlivan as a person with significant control on 10 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 09/03/2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 01/03/2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mrs Sally Nicole Beard on 1 January 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Sally Nicole Beard as a person with significant control on 1 January 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Laura Claire Beard on 1 January 2020
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15 Sep 2020 |
PSC04 |
Change of details for Ms Laura Claire Beard as a person with significant control on 1 January 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Amanda Louise Beard on 1 January 2020
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15 Sep 2020 |
PSC04 |
Change of details for Ms Amanda Louise Beard as a person with significant control on 1 January 2020
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01 Apr 2020 |
MR01 |
Registration of charge SC5466290025, created on 18 March 2020
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17 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Jan 2020 |
MR01 |
Registration of charge SC5466290024, created on 13 January 2020
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13 Dec 2019 |
MR01 |
Registration of charge SC5466290023, created on 27 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge SC5466290022, created on 29 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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08 Aug 2019 |
MR04 |
Satisfaction of charge SC5466290021 in full
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