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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Sep 2023 |
PSC01 |
Notification of Ryan Mcalpine as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Kirsten Kenneth Mcalpine as a person with significant control on 25 September 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mrs Michelle Mcalpine as a person with significant control on 25 September 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2021 |
CC04 |
Statement of company's objects
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
47(3)(B) of schedule 4 of the companies act 2006 the directors be and are permitted to exerice their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 11/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
CC04 |
Statement of company's objects
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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29 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Mar 2021 |
PSC01 |
Notification of Michelle Mcalpine as a person with significant control on 28 February 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Kirsten Kenneth Mcalpine as a person with significant control on 28 February 2021
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23 Mar 2021 |
PSC07 |
Cessation of Kevin Crouch as a person with significant control on 28 February 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Kevin Crouch as a director on 28 February 2021
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