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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01 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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01 May 2024 |
PSC04 |
Change of details for Mr Russell Christopher Jenkins as a person with significant control on 11 June 2019
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2023
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2021
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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09 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2019
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31 Oct 2023 |
AA01 |
Previous accounting period extended from 26 April 2023 to 31 July 2023
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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16 May 2023 |
CS01 |
10/04/23 Statement of Capital gbp 100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 27 April 2022 to 26 April 2022
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14 Mar 2023 |
MR04 |
Satisfaction of charge SC6274390001 in full
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 April 2022 to 27 April 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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09 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2023
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15 May 2020 |
PSC04 |
Change of details for Mr Russell Christopher Jenkins as a person with significant control on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Stuart Nicol Jenkins as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Stuart Nicol Jenkins on 27 November 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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