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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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03 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 20/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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28 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Mustoe as a person with significant control on 16 September 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Mustoe as a person with significant control on 16 September 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
24/09/21 Statement of Capital gbp 2006.55
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023 and 06/10/2023
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06 Oct 2021 |
CH01 |
Director's details changed for Ross Garavand on 3 June 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas Mustoe on 16 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Mustoe as a person with significant control on 29 September 2020
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16 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Mustoe as a person with significant control on 29 September 2020
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/10/2023
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