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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23 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Jamie Andrew Ewing as a person with significant control on 20 April 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
£2.00 part of the amount standing credit to profit and loss be capitalised 26/01/2023
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
PSC07 |
Cessation of Michael Christian Bertelsen as a person with significant control on 17 March 2023
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Christian Bertelsen on 21 November 2020
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03 Mar 2022 |
PSC04 |
Change of details for Mr Michael Christian Bertelsen as a person with significant control on 21 November 2020
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Jamie Andrew Ewing on 29 April 2021
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10 May 2021 |
PSC04 |
Change of details for Mr James Andrew Ewing as a person with significant control on 21 March 2019
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10 May 2021 |
PSC04 |
Change of details for Mr James Andrew Ewing as a person with significant control on 29 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr James Andrew Ewing on 1 October 2009
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07 May 2021 |
CH03 |
Secretary's details changed for James Andrew Ewing on 1 October 2009
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mr James Andrew Ewing as a person with significant control on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr James Andrew Ewing on 21 November 2019
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