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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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20 Sep 2024 |
PSC04 |
Change of details for William Mclean Provan as a person with significant control on 20 September 2024
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20 Sep 2024 |
PSC04 |
Change of details for Mr Alistair James Buchanan as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr William Mclean Provan on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Jennifer Anne Buchanan on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Alistair James Buchanan on 20 September 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB to 18 New Road Clanfield Waterlooville Hampshire PO8 0NS on 16 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr William Mclean Provan as a person with significant control on 8 June 2023
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14 Sep 2023 |
PSC01 |
Notification of Alistair James Buchanan as a person with significant control on 8 June 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new classes of shares 08/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
SH08 |
Change of share class name or designation
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24 Jul 2023 |
CC04 |
Statement of company's objects
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Alistair James Buchanan as a director on 23 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Jennifer Anne Buchanan on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Dr William Mclean Provan on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr William Mclean Provan as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Jennifer Anne Buchanan on 1 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr William Mclean Provan as a person with significant control on 1 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Dr William Mclean Provan on 1 January 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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