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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Ian George Galbraith as a director on 16 September 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division 04/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2024 |
AP01 |
Appointment of Mr Paul Aaron Betts as a director on 4 March 2024
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10 Mar 2024 |
AP01 |
Appointment of Mr Graham Smith as a director on 4 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
MR04 |
Satisfaction of charge 078448060002 in full
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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23 Apr 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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05 Dec 2019 |
MR01 |
Registration of charge 078448060002, created on 4 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
MR01 |
Registration of charge 078448060001, created on 1 May 2019
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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