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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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23 Feb 2024 |
AP01 |
Appointment of James Thorburn Muirhead as a director on 20 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Timothy Barclay as a director on 20 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Brian Southward as a director on 20 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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04 Aug 2023 |
MR01 |
Registration of charge 087186100005, created on 2 August 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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ANNOTATION
Admin Removed Pages from the accounts was administratively removed from the public register on 16/01/2023.
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barclay on 1 November 2022
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28 Oct 2022 |
MR01 |
Registration of charge 087186100004, created on 28 October 2022
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Sep 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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13 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
RP04TM01 |
Second filing for the termination of Simon Paul James Budd as a director
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barlcay on 6 June 2022
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15 Jul 2022 |
PSC02 |
Notification of Babbage Bidco Limited as a person with significant control on 6 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Treena Margaret Budd as a person with significant control on 6 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Simon Paul James Budd as a person with significant control on 6 June 2022
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15 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Carl Burton Atkey as a director
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14 Jul 2022 |
TM01 |
Termination of appointment of Treena Margaret Budd as a director on 6 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Simon Paul James Budd as a director on 6 June 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 16/08/2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Carl Burton Atkey as a director on 6 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/07/2022.
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