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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2024
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
MR01 |
Registration of charge SC6214390007, created on 13 July 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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14 Dec 2020 |
MR01 |
Registration of charge SC6214390006, created on 23 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
MR01 |
Registration of charge SC6214390005, created on 31 July 2020
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23 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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06 Jan 2020 |
MR01 |
Registration of charge SC6214390004, created on 17 December 2019
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30 Nov 2019 |
MR01 |
Registration of charge SC6214390003, created on 29 November 2019
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24 May 2019 |
MR01 |
Registration of charge SC6214390002, created on 14 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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17 Apr 2019 |
MR01 |
Registration of charge SC6214390001, created on 28 March 2019
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11 Apr 2019 |
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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01 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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13 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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