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 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
SH08 and SH10 forms be filed 08/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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08 Aug 2023 |
PSC01 |
Notification of James Cowan as a person with significant control on 18 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 132269040009, created on 27 July 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Feb 2023 |
MR01 |
Registration of charge 132269040008, created on 14 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 132269040007, created on 7 February 2023
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13 Dec 2022 |
MR01 |
Registration of charge 132269040005, created on 22 November 2022
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13 Dec 2022 |
MR01 |
Registration of charge 132269040006, created on 28 November 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr James Cowan as a director on 28 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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21 Jun 2022 |
MR01 |
Registration of charge 132269040004, created on 15 June 2022
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23 Feb 2022 |
MR01 |
Registration of charge 132269040003, created on 17 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Mary Rosamund Cowan on 16 December 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Cowan on 16 December 2021
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16 Feb 2022 |
PSC04 |
Change of details for Ms Mary Rosamund Cowan as a person with significant control on 16 December 2021
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