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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 14 June 2022
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11 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 14 June 2022
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11 Jul 2024 |
PSC04 |
Change of details for Ms Phillipa Viva Jamieson as a person with significant control on 14 June 2022
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21 Sep 2023 |
AP01 |
Appointment of Dominic Anthony Charles Perks as a director on 5 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/23
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Dominic Anthony Charles Perks as a director on 25 November 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Phillipa Viva Jamieson on 14 June 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Nicholas Jamieson on 9 July 2021
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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14 Dec 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 alteration of Articles of Association
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