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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Robert James Johnston on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Victoria Jane Johnston as a person with significant control on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Robert James Johnston as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Victoria Jane Johnston on 7 July 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Victoria Jane Johnston as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Robert James Johnston as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mrs Victoria Jane Johnston as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Robert James Johnston as a person with significant control on 10 December 2021
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Apr 2021 |
MR01 |
Registration of charge 056594070003, created on 6 April 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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29 Nov 2019 |
MR04 |
Satisfaction of charge 056594070001 in full
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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06 Mar 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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05 Mar 2019 |
SH08 |
Change of share class name or designation
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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