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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26 Apr 2024 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3 Argyll House 15 Liverpool Gardens Worthing West Sussex BN11 1RY on 26 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Stephen Macdonald Currie as a person with significant control on 8 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of Mary Ann Monaghan as a person with significant control on 8 December 2022
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20 Jan 2023 |
PSC01 |
Notification of James Monaghan Currie as a person with significant control on 8 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Mary Ann Monaghan as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Macdonald Currie as a person with significant control on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 1 Vincent Square London SW1P 2PN on 8 June 2021
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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