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Company number 10215854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 SH10 Particulars of variation of rights attached to shares
30 Jun 2022 SH10 Particulars of variation of rights attached to shares
29 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2021 CH01 Director's details changed for Mr Robert Campbell Young on 21 July 2021
21 Jul 2021 PSC04 Change of details for Mr Robert Campbell Young as a person with significant control on 21 July 2021
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
27 Apr 2020 MR01 Registration of charge 102158540001, created on 24 April 2020
21 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jun 2019 PSC04 Change of details for Mr Darren Gordon Halliday as a person with significant control on 7 June 2016
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 CH01 Director's details changed for Mr Robert Campbell Young on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Darren Gordon Halliday on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Darren Gordon Halliday as a person with significant control on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Robert Campbell Young as a person with significant control on 29 January 2019