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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Mark Robert John Negus as a director on 17 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Lynn Dawn Stoddart as a secretary on 9 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Douglas Fraser Stoddart as a person with significant control on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Mark Robert John Negus as a person with significant control on 13 March 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Douglas Fraser Stoddart on 16 March 2020
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