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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21 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
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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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
RP04PSC01 |
Second filing for the notification of Kirsten Barbara Hallett as a person with significant control
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04 Jun 2021 |
RP04PSC01 |
Second filing for the notification of Tavish Hamilton Scott as a person with significant control
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12 Apr 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Kirsty Hallett on 9 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mrs Kirsty Barbara Hallett as a person with significant control on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Wendy Scott as a director on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Kirsty Barbara Hallett on 1 January 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of John Hamilton Scott as a director on 3 December 2020
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09 Apr 2020 |
PSC07 |
Cessation of John Hamilton Scott as a person with significant control on 24 March 2020
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09 Apr 2020 |
PSC07 |
Cessation of Wendy Scott as a person with significant control on 24 March 2020
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09 Apr 2020 |
PSC01 |
Notification of Tavish Hamilton Scott as a person with significant control on 24 March 2020
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 04/06/2021
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09 Apr 2020 |
PSC01 |
Notification of Kirsty Barbara Hallett as a person with significant control on 24 March 2020
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 04/06/2021
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Tavish Hamilton Scott on 6 April 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Tavish Hamilton Scott as a director on 16 March 2020
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