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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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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30 Apr 2023 |
TM02 |
Termination of appointment of Iain Mcfadden as a secretary on 23 April 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Mar 2023 |
AP03 |
Appointment of Mr Iain Mcfadden as a secretary on 16 March 2023
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
PSC01 |
Notification of Florence Jane Ingleby as a person with significant control on 1 August 2021
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17 Aug 2021 |
PSC01 |
Notification of Richard William Ingleby as a person with significant control on 1 August 2021
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17 Aug 2021 |
PSC07 |
Cessation of Iain James Mcfadden as a person with significant control on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Tom Donald Stuart as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Andrew John Millar Goring as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mrs Florence Jane Ingleby as a director on 1 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Iain James Mcfadden as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Richard William Ingleby as a director on 1 August 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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26 May 2021 |
PSC01 |
Notification of Iain James Mcfadden as a person with significant control on 26 May 2021
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26 May 2021 |
PSC07 |
Cessation of Susanna Beaumont as a person with significant control on 26 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Susanna Beaumont as a director on 26 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Andrew Hugh Cameron as a director on 26 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Sharon Marie Yepes Mora as a director on 26 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Juan Gonzalo Yepes Mora as a director on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Iain James Mcfadden as a director on 26 May 2021
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