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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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Hendry on 28 April 2022
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Gregory Allison Clarke on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Gregory Allison Clarke as a director on 1 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 079761890005, created on 21 December 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr James Alexander Hendry as a director on 28 April 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Bevan Graeme Duncan as a director on 27 April 2022
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04 Apr 2022 |
AP01 |
Appointment of General John Nicholas Reynolds Houghton as a director on 1 April 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 079761890004 in full
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31 Mar 2022 |
TM01 |
Termination of appointment of Kevin Michael Taylor as a director on 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Rajni Sinhal on 4 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Raymond Gerard Williamson on 4 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Peter Raymond Gerard Williamson as a person with significant control on 4 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Gillian Theresa Williamson as a person with significant control on 4 March 2022
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11 Oct 2021 |
MR01 |
Registration of charge 079761890004, created on 5 October 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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