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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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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21 Jan 2020 |
TM01 |
Termination of appointment of William Robert Beattie as a director on 31 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mr William Robert Beattie on 18 March 2013
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 May 2018 |
AUD |
Auditor's resignation
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18 Apr 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2017
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13 Apr 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2016
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27 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2017
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04 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Mar 2017 |
CS01 |
18/03/17 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control (19/10/2017 only) change) was registered on 18/04/2018 and 19/10/2017.
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11 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The rights attaching to the ordinary shares of £0.10 each in the company (shares) be varied before 31/12/16 the company is entitled to give to holders a notice of conversion (conversion notice) to convert shares. 18/10/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2016 |
SH08 |
Change of share class name or designation
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