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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Gary Albert Widdowson on 17 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Gary Albert Widdowson as a person with significant control on 17 January 2024
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Ross on 23 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Duncan Alexander Ross on 23 August 2023
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08 Aug 2023 |
SH02 |
Statement of capital on 2 December 2022
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares 02/12/2022
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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30 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 June 2016
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2017
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2018
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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08 Apr 2021 |
SH02 |
Statement of capital on 8 March 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Gary Albert Widdowson on 6 April 2016
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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