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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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Mark Phillips as a director on 1 February 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Anderson on 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mrs Brenda Anderson on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Martin Anderson as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mrs Brenda Anderson as a person with significant control on 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
AP01 |
Appointment of Mrs Philippa Aaron as a director on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Richard James Aaron on 21 December 2021
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15 Apr 2021 |
MR01 |
Registration of charge 037155340002, created on 14 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Anderson on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mrs Brenda Anderson on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Martin Anderson as a person with significant control on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mrs Brenda Anderson as a person with significant control on 24 February 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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