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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18 Oct 2024 |
SH02 |
Statement of capital on 12 August 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 May 2024 |
SH02 |
Statement of capital on 20 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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29 Mar 2024 |
SH02 |
Statement of capital on 20 December 2023
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31 Oct 2023 |
SH02 |
Statement of capital on 11 August 2023
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31 Oct 2023 |
SH02 |
Statement of capital on 20 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jun 2023 |
SH02 |
Statement of capital on 31 March 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Stephen John Hawkins as a person with significant control on 31 March 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 31 March 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 31 March 2022
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01 Dec 2022 |
PSC04 |
Change of details for Ms Susan Elizabeth Stewart as a person with significant control on 31 March 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Gilman Peter Terry as a person with significant control on 31 March 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Stephen John Hawkins as a person with significant control on 31 March 2022
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01 Dec 2022 |
PSC02 |
Notification of Laser Surveys Limited as a person with significant control on 31 March 2022
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New shares created 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
PSC01 |
Notification of Stephen John Hawkins as a person with significant control on 31 March 2022
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05 Apr 2022 |
PSC01 |
Notification of Andrew Terry as a person with significant control on 31 March 2022
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