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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
PSC04 |
Change of details for Mr Brant Webster Mcnaughton as a person with significant control on 3 May 2024
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Brant Webster Mcnaughton on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Brant Webster Mcnaughton as a person with significant control on 5 September 2022
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 16/08/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2021
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29 Oct 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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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Brant Webster Mcnaughton as a person with significant control on 16 August 2021
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18 Oct 2021 |
PSC07 |
Cessation of Elizabeth Victoria Mcnaughton as a person with significant control on 16 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Victoria Mcnaughton as a director on 16 August 2021
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Elizabeth Victoria Mcnaughton as a secretary on 30 September 2020
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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