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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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Mr Tristan John Hamilton as a person with significant control on 30 October 2021
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17 Nov 2022 |
PSC01 |
Notification of Jemma Hamilton as a person with significant control on 30 October 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
PSC04 |
Change of details for Mr Tristan John Hamilton as a person with significant control on 18 October 2021
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06 Apr 2022 |
PSC07 |
Cessation of Jemma Helen Hamilton as a person with significant control on 18 October 2021
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13 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business regarding a share exchange and transfer of shareholding 18/10/2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 May 2020 |
MR01 |
Registration of charge 092782020003, created on 29 April 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Dec 2018 |
MR04 |
Satisfaction of charge 092782020002 in full
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Tristan John Hamilton on 14 February 2018
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15 Feb 2018 |
CH01 |
Director's details changed for Ms Jemma Helen Hamilton on 14 February 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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28 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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