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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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
MR01 |
Registration of charge 075170100001, created on 29 May 2024
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30 May 2024 |
PSC02 |
Notification of Companion Consultancy Trustees Limited as a person with significant control on 29 May 2024
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30 May 2024 |
PSC07 |
Cessation of Susan Margaret Mckay as a person with significant control on 29 May 2024
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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01 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
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03 Nov 2023 |
AP03 |
Appointment of Ms Tibbie Ada Lamb as a secretary on 3 November 2023
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07 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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10 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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24 Feb 2021 |
PSC04 |
Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Dr Susan Margaret Mckay on 4 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Dr Susan Margaret Mckay on 4 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Dr Susan Margaret Mckay on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
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