Company Results (links open in a new window)
|
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)
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-02-27
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-02-27
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Napp as a director on 20 February 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Darren Scutter as a director on 26 January 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
|
|
|
07 Nov 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 May 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023
|
|
|
03 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
25 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Seaton on 30 June 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Andrew James Sheerin as a director on 9 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Oliver Vines as a director on 9 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Oliver Vines as a director on 25 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Sheerin as a director on 25 August 2022
|
|
|
12 Aug 2022 |
PSC05 |
Change of details for Drimsynie Estate Limited as a person with significant control on 30 June 2016
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Mr. Mark Seaton as a director on 31 January 2022
|
|
|
16 Feb 2022 |
TM02 |
Termination of appointment of Allan Douglas Campbell as a secretary on 31 January 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 31 January 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Allan Douglas Campbell as a director on 31 January 2022
|
|
|
16 Feb 2022 |
AP01 |
Appointment of Mr. Geoffrey Michael Smith as a director on 31 January 2022
|
|