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 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
PSC07 |
Cessation of Alan Thomas Alston Wallace as a person with significant control on 12 May 2023
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12 Sep 2024 |
PSC04 |
Change of details for Robert Young Wallace as a person with significant control on 12 May 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-12
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25 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
AP03 |
Appointment of Mr Alan Thomas Alston Wallace as a secretary on 11 January 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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12 Oct 2017 |
TM02 |
Termination of appointment of Robert Young Wallace as a secretary on 1 August 2017
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12 Oct 2017 |
PSC01 |
Notification of Robert Young Wallace as a person with significant control on 1 August 2017
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12 Oct 2017 |
PSC07 |
Cessation of Shona Agnes Wallace as a person with significant control on 7 April 2016
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12 Oct 2017 |
PSC04 |
Change of details for Mr Alan Thomas Alston Wallace as a person with significant control on 7 April 2016
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