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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02 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of John Gordon Ramage as a director on 4 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
PSC01 |
Notification of Mary Ng as a person with significant control on 14 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of John Gordon Ramage as a person with significant control on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mrs Mary Ng as a director on 14 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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29 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
MR01 |
Registration of charge SC6069670003, created on 18 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge SC6069670004, created on 18 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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25 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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13 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Oct 2019 |
AP03 |
Appointment of Mr Lee Moulder as a secretary on 10 October 2019
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10 Oct 2019 |
TM02 |
Termination of appointment of Robert Henry Singleton as a secretary on 10 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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22 May 2019 |
MR01 |
Registration of charge SC6069670002, created on 21 May 2019
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09 Apr 2019 |
AP03 |
Appointment of Mr Robert Henry Singleton as a secretary on 9 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Clair Odonnell as a secretary on 9 April 2019
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