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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21 Mar 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
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09 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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07 Mar 2023 |
TM02 |
Termination of appointment of Matthew James Know as a secretary on 7 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2022 |
TM01 |
Termination of appointment of Richard Huw Lewis as a director on 18 August 2022
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19 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 043768900006, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 043768900004, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 043768900007, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 043768900005, created on 22 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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05 Nov 2021 |
AP03 |
Appointment of Matthew James Know as a secretary on 29 October 2021
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