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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital the company be increased 02/05/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Jasper Mcewan on 10 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Lydia Mcewan on 10 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Lydia Mcewan as a person with significant control on 10 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Jasper Mcewan as a person with significant control on 10 April 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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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 Feb 2022 |
AP01 |
Appointment of Cindy Mcewan as a director on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Toby Mcewan as a director on 2 February 2022
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02 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2022 |
PSC01 |
Notification of Cindy Mcewan as a person with significant control on 19 January 2022
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01 Feb 2022 |
PSC01 |
Notification of Toby Mcewan as a person with significant control on 19 January 2022
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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