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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
CC04 |
Statement of company's objects
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11 Jul 2022 |
AP01 |
Appointment of Mrs Rebecca Anne Brown as a director on 30 June 2022
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09 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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25 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Alexander Grant Laing as a person with significant control on 6 April 2016
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 033074290005, created on 21 May 2020
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01 Apr 2020 |
AA |
Full accounts made up to 31 August 2019
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17 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2019
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07 Oct 2019 |
CS01 |
01/10/19 Statement of Capital gbp 377709.07
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 17/12/2019.
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07 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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07 Oct 2019 |
SH03 |
Purchase of own shares.
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