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 Oct 2024 |
CH01 |
Director's details changed for Ron Pearson on 1 October 2023
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Henry Douglas Herbert Scott on 4 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Henry Douglas Herbert Scott on 16 October 2023
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12 Aug 2024 |
CH01 |
Director's details changed for Miss Sophie Antonia Scott on 31 March 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Oliver Winston Hartley on 15 May 2021
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Philip James Lunn on 1 January 2020
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 077987820001 in full
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 31/01/2024
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RES10 ‐
Resolution of allotment of securities
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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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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Benjamin William Hood as a director on 1 April 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Miss Lucy Laura Scott on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Alastair John Catton Scott on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Henry Douglas Herbert Scott on 28 February 2021
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ron Pearson as a director
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26 Oct 2022 |
AP01 |
Appointment of Mr Ron Pearson as a director on 19 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/10/2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
PSC04 |
Change of details for Mr Alastair John Catton Scott as a person with significant control on 1 February 2017
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