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 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-09
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12 Jan 2021 |
CONNOT |
Change of name notice
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Peter William Sutherland on 11 May 2020
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11 May 2020 |
CH03 |
Secretary's details changed for Mrs Suzanna Mary Sutherland on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mrs Suzanna Mary Sutherland on 11 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Peter William Sutherland as a person with significant control on 11 May 2020
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05 Mar 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 022125450008, created on 29 July 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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05 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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01 Feb 2018 |
PSC04 |
Change of details for Mr Peter William Sutherland as a person with significant control on 1 February 2018
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18 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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04 Oct 2017 |
MR01 |
Registration of charge 022125450006, created on 15 September 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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