Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
|
|
|
15 Jan 2025 |
PSC04 |
Change of details for a person with significant control
|
|
|
14 Jan 2025 |
PSC01 |
Notification of Amy Louise Underwood as a person with significant control on 6 April 2016
|
|
|
23 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Alan Rust on 23 December 2024
|
|
|
23 Dec 2024 |
CH01 |
Director's details changed for Stewart Neil Mcgregor on 23 December 2024
|
|
|
05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Kimberlin Mccallum Brown as a director on 31 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
05 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2021
|
|
|
02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2022.
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
19 Apr 2021 |
SH02 |
Sub-division of shares on 1 March 2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 01/03/2021
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
25 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Stewart Neil Mcgregor as a director on 1 March 2021
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Daniel Alan Rust as a director on 1 March 2021
|
|