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 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Eric Muir on 2 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Paul Eric Muir as a person with significant control on 2 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Angela Pary Muir as a person with significant control on 2 March 2023
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Except for dividend payments which may be paid in varying amounts. 08/03/2021
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RES12 ‐
Resolution of varying share rights or name
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Angela Pary Muir as a person with significant control on 16 April 2020
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16 Apr 2020 |
PSC04 |
Change of details for Mr Paul Eric Muir as a person with significant control on 16 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Eric Muir on 16 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Trevor David Cutts on 3 October 2019
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12 Sep 2019 |
MR01 |
Registration of charge 042016230002, created on 9 September 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Eric Muir on 22 February 2018
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09 Apr 2019 |
CH03 |
Secretary's details changed for Mr Trevor David Cutts on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Trevor David Cutts on 9 April 2019
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