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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jul 2024 |
PSC04 |
Change of details for Mr William Dobie as a person with significant control on 30 April 2024
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18 Jul 2024 |
PSC07 |
Cessation of Sarah Newton as a person with significant control on 30 April 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Sarah Newton as a person with significant control on 30 April 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Dobie as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC01 |
Notification of Emma Dobie as a person with significant control on 30 November 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mrs Sarah Newton as a person with significant control on 5 January 2024
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01 Dec 2023 |
PSC04 |
Change of details for Mr William Dobie as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC01 |
Notification of Sarah Newton as a person with significant control on 30 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shares remain unchanged 10/10/2023
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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