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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Darren Kell as a director on 1 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/10/22
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19 Jan 2022 |
AP01 |
Appointment of Mr Darren Kell as a director on 6 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Gerard David Harper as a director on 1 October 2021
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Duncan Henderson as a director on 31 March 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
MR01 |
Registration of charge 083320890001, created on 30 June 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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