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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11 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
CC05 |
Change of constitution by enactment
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2020
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr David Lindsay Kerr on 15 January 2020
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08 Oct 2020 |
PSC04 |
Change of details for David Lindsay Kerr as a person with significant control on 15 January 2020
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24 Jul 2020 |
MR01 |
Registration of charge 077675880001, created on 24 July 2020
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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30 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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