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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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2023 |
MR01 |
Registration of charge 062917760003, created on 25 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Lee Anne Beattie on 13 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2022 |
PSC07 |
Cessation of Lee Anne Beattie as a person with significant control on 18 May 2022
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24 Jun 2022 |
PSC07 |
Cessation of Pamela Scobbie as a person with significant control on 18 May 2022
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Rachel Ann Bell on 1 November 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company documents & agreements approved/change of company name/change of accounting reference date 29/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
CH01 |
Director's details changed for Ms Rachel Ann Bell on 10 February 2020
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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10 Feb 2021 |
PSC01 |
Notification of Pamela Scobbie as a person with significant control on 29 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Miss Pamela Scobbie as a director on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Rachel Ann Bell as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC01 |
Notification of Lee Anne Beattie as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Magin Trewhella as a person with significant control on 29 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mrs Lee Anne Beattie as a director on 29 January 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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