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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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/11/2024.
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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05 May 2023 |
PSC01 |
Notification of Graeme James Robertson as a person with significant control on 1 September 2016
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05 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2023
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority to deal with conflicts of interest/under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 16/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Jul 2021 |
CC04 |
Statement of company's objects
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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09 May 2019 |
CH01 |
Director's details changed for Mr Colin Philipp Kartach on 5 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Graeme James Robertson on 1 May 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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