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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06 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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27 Sep 2022 |
MR01 |
Registration of charge 015082760003, created on 23 September 2022
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 December 2021
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20 Jan 2022 |
AP03 |
Appointment of Mrs Elizabeth Millar as a secretary on 1 July 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 26/01/2022.
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares; company business 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
PSC04 |
Change of details for Mr Julian Paul Bedford as a person with significant control on 1 July 2021
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07 Oct 2021 |
SH02 |
Sub-division of shares on 1 July 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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07 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2021 |
AP01 |
Appointment of Mr Kevan Millar as a director on 1 July 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Alex Millar as a director on 1 July 2021
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28 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 July 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr Julian Paul Bedford as a person with significant control on 6 April 2016
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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13 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/12/2019
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13 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/12/2018
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17 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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