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)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
01 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
SH02 |
Statement of capital on 31 March 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
13 Jan 2021 |
SH02 |
Statement of capital on 29 December 2020
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 May 2020 |
SH02 |
Statement of capital on 17 January 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
04 May 2020 |
CH01 |
Director's details changed for George Tait on 4 May 2020
|
|
|
04 May 2020 |
CH01 |
Director's details changed for George Tait on 4 May 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
|
|
|
21 Jan 2020 |
CH01 |
Director's details changed for George Tait on 21 January 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Tait on 1 December 2019
|
|
|
18 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Tait on 1 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|