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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Georgina Anne Fraser on 18 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Georgina Anne Fraser as a person with significant control on 18 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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22 Jul 2022 |
PSC04 |
Change of details for Josephine Anne Aynsley as a person with significant control on 13 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Josephine Anne Aynsley on 13 July 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
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29 Apr 2021 |
TM01 |
Termination of appointment of Bryce Jeffrey Laing as a director on 27 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Georgina Anne Fraser as a director on 27 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Josephine Anne Aynsley as a director on 27 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Josephine Anne Aynsley as a person with significant control on 27 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Bryce Jeffrey Laing as a person with significant control on 27 April 2021
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29 Apr 2021 |
PSC01 |
Notification of Georgina Anne Fraser as a person with significant control on 27 April 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/04/2021
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
MA |
Memorandum and Articles of Association
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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