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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31 Jan 2025 |
PSC04 |
Change of details for Mr Giles James Patrick Hutson as a person with significant control on 1 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Giles Rupert William Greenfield as a person with significant control on 1 January 2025
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05 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Craig Bremner Mcgowan as a director on 1 February 2024
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24 Jan 2024 |
MR01 |
Registration of charge 079787970002, created on 18 January 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Sep 2023 |
PSC01 |
Notification of Giles James Patrick Hutson as a person with significant control on 1 April 2023
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30 May 2023 |
SH02 |
Statement of capital on 30 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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18 Jan 2023 |
MR04 |
Satisfaction of charge 079787970001 in full
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
SH02 |
Statement of capital on 28 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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18 Mar 2021 |
SH02 |
Statement of capital on 2 March 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jun 2020 |
AP03 |
Appointment of Mr Adrian Martin Watson as a secretary on 10 June 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Suzanne Adelle Scammell as a secretary on 10 June 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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