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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08 Feb 2024 |
MR01 |
Registration of charge 055874280007, created on 8 February 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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28 Aug 2020 |
MR04 |
Satisfaction of charge 055874280003 in full
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13 Nov 2019 |
TM01 |
Termination of appointment of Francesco Boggian as a director on 11 November 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of Caroline Anne Renee Boggian as a secretary on 11 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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24 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Feb 2019 |
MR01 |
Registration of charge 055874280006, created on 12 February 2019
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
MR01 |
Registration of charge 055874280005, created on 12 February 2019
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19 Feb 2019 |
MR01 |
Registration of charge 055874280003, created on 30 January 2019
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15 Feb 2019 |
MR01 |
Registration of charge 055874280004, created on 12 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Nicolas James Hanson as a director on 12 February 2019
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13 Feb 2019 |
PSC02 |
Notification of Banchory Holdings Limited as a person with significant control on 12 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Francesco Boggian as a person with significant control on 12 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Caroline Anne Renee Boggian as a person with significant control on 12 February 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Caroline Anne Renee Boggian as a director on 12 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr James Eric Hanson as a director on 12 February 2019
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