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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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of John Vincent Mathieson Keenan as a director on 31 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 March 2023
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12 Oct 2023 |
PSC07 |
Cessation of Jennifer Thomson Simpson as a person with significant control on 30 April 2023
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19 Jun 2023 |
AA01 |
Previous accounting period extended from 28 September 2022 to 28 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 28 September 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 7 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of John Vincent Mathieson Keenan as a person with significant control on 7 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 28 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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20 Apr 2020 |
PSC01 |
Notification of Jennifer Thomson Simpson as a person with significant control on 20 September 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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19 Feb 2019 |
AA |
Micro company accounts made up to 29 September 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr John Vincent Mathieson Keenan as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr John Vincent Mathieson Keenan on 13 November 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 13 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr David Nevile Asdaile Simpson on 13 November 2018
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