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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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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18 Mar 2021 |
MR01 |
Registration of charge 084728870001, created on 15 March 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Aug 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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RES13 ‐
Share capital of the company is increaed 20/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mr John Alastair Mcewan as a person with significant control on 20 May 2020
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06 Aug 2020 |
PSC04 |
Change of details for Deborah Jane Mcewan as a person with significant control on 20 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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02 Apr 2020 |
PSC01 |
Notification of John Alastair Mcewan as a person with significant control on 17 August 2019
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02 Apr 2020 |
PSC07 |
Cessation of John Alastair Mcewan as a person with significant control on 16 August 2019
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16 Mar 2020 |
AP01 |
Appointment of Lydia Mcewan as a director on 21 February 2020
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13 Mar 2020 |
AP01 |
Appointment of Jasper Mcewan as a director on 21 February 2020
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13 Mar 2020 |
AP01 |
Appointment of Mrs Josie Mcewan as a director on 21 February 2020
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13 Mar 2020 |
AP01 |
Appointment of Deborah Mcewan as a director on 21 February 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Shane Mcewan as a director on 21 February 2020
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12 Mar 2020 |
PSC01 |
Notification of Lydia Mcewan as a person with significant control on 21 February 2020
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12 Mar 2020 |
PSC01 |
Notification of Josie Mcewan as a person with significant control on 20 February 2020
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12 Mar 2020 |
PSC04 |
Change of details for Deborah Jane Mccewan as a person with significant control on 18 February 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr John Alastair Mcewan as a person with significant control on 18 February 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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