Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Martin James Stevenson as a director on 4 November 2024
|
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Kevin Stuart Robertson as a director on 30 March 2022
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr David Leyden Dunbar as a director on 30 March 2022
|
|
|
14 Mar 2022 |
AP04 |
Appointment of Rysaffe Secretaries as a secretary on 14 March 2022
|
|
|
08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
08 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Sep 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 28 September 2021
|
|
|
28 Sep 2021 |
AD01 |
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 28 September 2021
|
|
|
10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
30 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mr Edward Peter Gretton as a director
|
|
|
29 Sep 2020 |
AP01 |
Appointment of Edward Peter Gretton as a director on 11 September 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/09/2020
|
|