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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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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30 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2019 |
PSC07 |
Cessation of Nicholas Simon Munro as a person with significant control on 10 December 2018
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17 Jan 2019 |
SH03 |
Purchase of own shares.
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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08 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2018
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24 Dec 2018 |
AP03 |
Appointment of Mr Nicholas Simon Munro as a secretary on 10 December 2018
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24 Dec 2018 |
AP01 |
Appointment of Mr Alexander Michael David Beveridge as a director on 10 December 2018
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