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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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2023
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10 Jan 2024 |
PSC01 |
Notification of James Mcmillan as a person with significant control on 28 April 2023
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10 Jan 2024 |
PSC01 |
Notification of Amiee Jessica Mcmillan as a person with significant control on 28 April 2023
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10 Jan 2024 |
PSC04 |
Change of details for Mr Karl Anthony Mcmillan as a person with significant control on 28 April 2023
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Oct 2021 |
MR01 |
Registration of charge 066101150002, created on 29 October 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jan 2018 |
TM01 |
Termination of appointment of Alison Mcmillan as a director on 10 January 2018
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07 Jun 2017 |
CS01 |
03/06/17 Statement of Capital gbp 100
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