Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Liam Paul Ring on 14 May 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr James Docherty on 1 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Ms Elizabeth Dennis on 1 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Liam Ring on 1 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Lawrence Docherty on 1 June 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Samuel Knight on 1 June 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 May 2022 |
MR01 |
Registration of charge 094697340001, created on 3 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Sarah Louise Rose Docherty as a director on 14 January 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Paul Michael Ring as a director on 14 January 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Lorraine Clare Ring as a director on 14 January 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Julian Mark Docherty as a director on 14 January 2022
|
|
|
25 Jan 2022 |
PSC02 |
Notification of Waterhouse Holdings (Msn) Ltd as a person with significant control on 14 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Paul Michael Ring as a person with significant control on 14 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Julian Mark Docherty as a person with significant control on 14 January 2022
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-share rights on return of capital on liquidation 13/01/2022
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2015
|
|
|
24 Nov 2021 |
CH01 |
Director's details changed for Mr Samuel Knight on 24 November 2021
|
|
|
14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Lawrence Docherty as a director on 9 June 2021
|
|
|
12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2021
|
|