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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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23 Feb 2024 |
AP01 |
Appointment of James Thorburn Muirhead as a director on 20 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Timothy Barclay as a director on 20 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Brian Southward as a director on 20 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 063247690007, created on 2 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
MR01 |
Registration of charge 063247690006, created on 28 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 063247690005 in full
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 063247690005, created on 18 December 2020
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
PSC02 |
Notification of Appello Holdings Limited as a person with significant control on 4 December 2019
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18 May 2020 |
PSC07 |
Cessation of Knight Square Limited as a person with significant control on 4 December 2019
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