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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 081721990003, created on 29 August 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Jason Nicholas Van Der Schyff as a secretary on 24 May 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Jason Nicholas Van Der Schyff as a director on 24 May 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Mr Philip Straw on 1 May 2023
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07 May 2023 |
PSC04 |
Change of details for Dr Norman Macaskill Fraser as a person with significant control on 1 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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21 Sep 2020 |
PSC07 |
Cessation of Robert Joseph Lewis as a person with significant control on 14 August 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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06 May 2020 |
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 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
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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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Jason Nicholas Van Der Schyff as a director on 20 March 2020
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