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 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
PSC07 |
Cessation of Ian Charles Domaille as a person with significant control on 28 May 2021
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04 Apr 2022 |
PSC01 |
Notification of James Lewis Woolf as a person with significant control on 28 May 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Dec 2021 |
PSC07 |
Cessation of James Lewis Woolf as a person with significant control on 5 December 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
PSC07 |
Cessation of Robert Archibald Gilchrist Sinclair as a person with significant control on 26 February 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr James Lewis Woolf on 13 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr James Lewis Woolf as a person with significant control on 11 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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10 Jan 2019 |
PSC01 |
Notification of Ian Charles Domaille as a person with significant control on 24 May 2017
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10 Jan 2019 |
PSC01 |
Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 24 May 2017
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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