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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 133213110002, created on 23 November 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 30 November 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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25 Oct 2021 |
PSC01 |
Notification of Craig Young as a person with significant control on 17 September 2021
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25 Oct 2021 |
PSC01 |
Notification of David Hague as a person with significant control on 17 September 2021
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25 Oct 2021 |
PSC04 |
Change of details for Tommy Murray as a person with significant control on 17 September 2021
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15 Oct 2021 |
MR01 |
Registration of charge 133213110001, created on 30 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr David Andrew Hague on 30 June 2021
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18 May 2021 |
PSC04 |
Change of details for Tommy Murray as a person with significant control on 8 April 2021
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17 May 2021 |
PSC07 |
Cessation of Craig Young as a person with significant control on 13 May 2021
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17 May 2021 |
PSC07 |
Cessation of David Andrew Hague as a person with significant control on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Tommy Murray as a person with significant control on 8 April 2021
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13 May 2021 |
PSC01 |
Notification of Craig Young as a person with significant control on 20 April 2021
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13 May 2021 |
PSC01 |
Notification of David Hague as a person with significant control on 20 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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20 Apr 2021 |
AP01 |
Appointment of Craig Young as a director on 20 April 2021
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