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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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Ben Palmer as a director on 2 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Barry James Irvine as a director on 2 June 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Ben Palmer as a director on 5 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Barry James Irvine as a director on 5 March 2022
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15 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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02 Apr 2021 |
PSC04 |
Change of details for Mr Richard Hooper as a person with significant control on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Barry James Irvine as a director on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Barry James Irvine as a person with significant control on 29 March 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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14 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Dec 2020 |
PSC01 |
Notification of Barry Irvine as a person with significant control on 25 November 2019
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09 Dec 2020 |
PSC07 |
Cessation of Richard Hooper as a person with significant control on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Barry James Irvine as a director on 25 November 2019
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09 Dec 2020 |
PSC01 |
Notification of Richard Hooper as a person with significant control on 25 November 2019
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-03
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03 Dec 2020 |
TM01 |
Termination of appointment of Barry James Irvine as a director on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Barry James Irvine as a person with significant control on 3 December 2020
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16 Nov 2020 |
PSC04 |
Change of details for Mr Richard Hooper as a person with significant control on 15 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-15
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