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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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10 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2017
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2017
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Jan 2018 |
SH02 |
Sub-division of shares on 26 December 2017
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18 Jan 2018 |
SH08 |
Change of share class name or designation
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09 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That regulations (inclusive) and regulation 5 in the existing memorandum of association be and hereby removed and regulation 4 in the existing memorandum of association be replaced with article 2 " "liability of memebers" 26/12/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jan 2018 |
PSC01 |
Notification of Edward John Alexander Thomson as a person with significant control on 27 December 2017
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03 Jan 2018 |
PSC04 |
Change of details for Mr Tarrant Duncan Anderson as a person with significant control on 27 December 2017
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03 Jan 2018 |
PSC07 |
Cessation of Berenice Mary Anderson as a person with significant control on 27 December 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Edward John Alexander Thomson as a director on 27 December 2017
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11 Jul 2017 |
CH01 |
Director's details changed for Tarrant Duncan Anderson on 27 March 2017
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11 Jul 2017 |
PSC04 |
Change of details for Mr Tarrant Duncan Anderson as a person with significant control on 27 March 2017
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