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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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07 Jun 2023 |
AP01 |
Appointment of Miss Rachael Jenny Margaret Duncan as a director on 6 June 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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19 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2019
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2021
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08 Oct 2019 |
TM01 |
Termination of appointment of David Alexander Skinner Green as a director on 24 December 2018
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08 Oct 2019 |
TM01 |
Termination of appointment of Alex William James Fowlie as a director on 24 December 2018
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08 Feb 2019 |
PSC04 |
Change of details for Miss Rachael Jenny Margaret Duncan as a person with significant control on 24 December 2018
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23 Jan 2019 |
PSC07 |
Cessation of David Alexander Skinner Green as a person with significant control on 24 December 2018
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11 Jan 2019 |
SH19 |
Statement of capital on 11 January 2019
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11 Jan 2019 |
CAP-SS |
Solvency Statement dated 24/12/18
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11 Jan 2019 |
SH20 |
Statement by Directors
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
PSC07 |
Cessation of Alex William James Fowlie as a person with significant control on 20 September 2018
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27 Nov 2018 |
PSC01 |
Notification of Rachael Jenny Margaret Duncan as a person with significant control on 20 September 2018
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27 Nov 2018 |
PSC01 |
Notification of David Alexander Skinner Green as a person with significant control on 20 September 2018
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