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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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr David James St Clair Low on 1 November 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Peter Mcgowan as a director on 1 August 2023
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11 May 2023 |
AP01 |
Appointment of Mr Temple Mitchell Melville as a director on 11 May 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2022
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01 Feb 2022 |
PSC02 |
Notification of Heavidor Limited as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of David James St Clair Low as a person with significant control on 1 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AP01 |
Appointment of Mr David James St Clair Low as a director on 18 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of David James St Clair Low as a secretary on 18 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Patrick James Joseph St Clair Low as a director on 18 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr David James St Clair Low as a person with significant control on 8 December 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Mr David James St Clair Low on 8 December 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 October 2020
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17 Sep 2020 |
PSC01 |
Notification of Temple Douglas Mitchell Melville as a person with significant control on 16 September 2020
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