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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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
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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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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02 Feb 2024 |
MR01 |
Registration of charge 017084810073, created on 31 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
MR01 |
Registration of charge 017084810071, created on 19 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 017084810072, created on 20 July 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ian David Douglas as a director on 19 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Dec 2022 |
AP01 |
Appointment of Ms Leanne Maree Thomson as a director on 1 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Nathanael Chester Johansen-Allison as a director on 25 November 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 017084810070 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 017084810069 in full
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Roy Charles Shaha on 7 November 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Mark Roy Charles Shaha as a director on 10 October 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Mark Alexander Gillespie as a director on 13 May 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of John James Taylor as a director on 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Sep 2021 |
AP01 |
Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael John Daniel as a director on 20 September 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Dick Fagerstal on 22 September 2014
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Ian David Douglas on 15 April 2016
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