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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23 Dec 2021 |
MR04 |
Satisfaction of charge 8 in full
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19 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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24 Aug 2021 |
MR01 |
Registration of charge SC1505670030, created on 23 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge SC1505670028, created on 12 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge SC1505670029, created on 12 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge SC1505670027, created on 10 August 2021
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2021
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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30 Jun 2020 |
MR04 |
Satisfaction of charge 12 in full
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20 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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18 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Andrew Hainey as a secretary on 9 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Andrew Hainey as a person with significant control on 30 April 2019
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21 Aug 2019 |
MR01 |
Registration of charge SC1505670023, created on 2 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge SC1505670025, created on 2 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge SC1505670024, created on 2 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge SC1505670026, created on 2 August 2019
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11 Jul 2019 |
MR01 |
Registration of charge SC1505670022, created on 5 July 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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25 Mar 2019 |
TM01 |
Termination of appointment of Sarah Martha Hainey as a director on 1 February 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Andrew Hainey as a director on 1 February 2019
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17 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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11 May 2018 |
AP01 |
Appointment of Mr Andrew John Hainey as a director on 11 May 2018
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