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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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07 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Jun 2023 |
MR01 |
Registration of charge 062475830007, created on 1 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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30 May 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 28 November 2022
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any actual or possible conflict of interestwhich may arise of the directore be authorised and approved for all purposes 29/09/2022
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04 Oct 2022 |
MR01 |
Registration of charge 062475830005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 062475830006, created on 29 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Mills on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 10 January 2022
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Oct 2021 |
MR01 |
Registration of charge 062475830004, created on 22 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
MR01 |
Registration of charge 062475830003, created on 15 March 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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14 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 29 February 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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