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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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Jared John Nichol as a person with significant control on 6 March 2021
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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05 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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05 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2023
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2021
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04 Oct 2021 |
PSC01 |
Notification of Jared John Nichol as a person with significant control on 6 March 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr John Nichol as a person with significant control on 6 March 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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