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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16 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Oct 2023 |
MR01 |
Registration of charge 117898030005, created on 27 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 117898030006, created on 27 October 2023
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03 Apr 2023 |
MR01 |
Registration of charge 117898030001, created on 3 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 117898030002, created on 3 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 117898030003, created on 3 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 117898030004, created on 3 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Sep 2021 |
PSC04 |
Change of details for Anita Janine Thain as a person with significant control on 30 January 2019
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17 Sep 2021 |
PSC04 |
Change of details for David Alan Thain as a person with significant control on 30 January 2019
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11 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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02 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2019 |
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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17 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
PSC01 |
Notification of David Alan Thain as a person with significant control on 30 January 2019
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11 Jun 2019 |
PSC04 |
Change of details for Anita Janine Thain as a person with significant control on 30 January 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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04 Jun 2019 |
AP01 |
Appointment of David Alan Thain as a director on 3 June 2019
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