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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05 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Christine Delisle as a director on 1 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Ty Staviski as a director on 1 April 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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20 Jun 2022 |
AR01 |
Annual return made up to 30 June 2009 with full list of shareholders
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20 Jun 2022 |
AR01 |
Annual return made up to 30 June 2008 with full list of shareholders
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 03/08/2010 as it was not properly delivered.
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 22/08/2011 as it was not properly delivered
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 10/07/2012 as it was not properly delivered
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 24/07/2013 as it was not properly delivered.
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 22/07/2014 as it was not properly delivered
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06 Jun 2022 |
AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 28/07/2015 as it was not properly delivered.
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02 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2016
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2017
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2018
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Ty Staviski on 3 January 2022
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
PSC07 |
Cessation of Peter John Nicolson as a person with significant control on 3 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Kevin Ball as a person with significant control on 3 January 2022
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