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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Michael William Potts as a director on 31 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mark Alan Newton as a director on 1 October 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Andrew Robinson as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 12 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Michael William Potts as a director on 1 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Jan 2021 |
TM01 |
Termination of appointment of James Mclean as a director on 27 January 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/04/2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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20 Dec 2019 |
CH01 |
Director's details changed for Mr James Mclean on 16 December 2019
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2018
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22 Oct 2019 |
AP01 |
Appointment of Mr James Mclean as a director on 15 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Luca Andretta as a director on 1 October 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
AP03 |
Appointment of Paul Hawkins as a secretary on 31 May 2019
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