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)
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of David Roy Yellop as a director on 30 August 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
10 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Feb 2024 |
AR01 |
Annual return made up to 14 April 2002
|
|
|
29 Feb 2024 |
AR01 |
Annual return made up to 14 April 2006
|
|
|
29 Feb 2024 |
AR01 |
Annual return made up to 14 April 2003
|
|
|
29 Feb 2024 |
AR01 |
Annual return made up to 14 April 2005 with full list of shareholders
|
|
|
29 Feb 2024 |
AR01 |
Annual return made up to 14 April 2004 with full list of shareholders
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
06 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 012522300025, created on 19 October 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of David Howgate as a director on 1 August 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Wareing Adams as a director on 31 May 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Jun 2022 |
MR01 |
Registration of charge 012522300024, created on 10 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 012522300023, created on 27 May 2022
|
|
|
26 May 2022 |
MR01 |
Registration of charge 012522300021, created on 26 May 2022
|
|
|
26 May 2022 |
MR01 |
Registration of charge 012522300022, created on 26 May 2022
|
|
|
21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 012522300014 in full
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 012522300015 in full
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 012522300016 in full
|
|