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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19 Dec 2024 |
AP01 |
Appointment of Angus Clayson as a director on 19 December 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Bruce Clayson as a director on 30 September 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Darren Clayson on 28 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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23 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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29 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
SH08 |
Change of share class name or designation
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29 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2019 |
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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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-inc share cap 31/07/2019
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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12 Jul 2019 |
PSC07 |
Cessation of John Matthew Clayson as a person with significant control on 24 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Gerard Patric Simon Clayson as a person with significant control on 24 December 2018
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