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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
AP01 |
Appointment of Andrew Robert Plimmer as a director on 1 April 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Angus Charles Smillie as a director on 1 April 2024
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10 May 2024 |
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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09 May 2024 |
PSC01 |
Notification of Andrew Robert Plimmer as a person with significant control on 1 April 2024
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09 May 2024 |
PSC07 |
Cessation of Angus Charles Smillie as a person with significant control on 1 April 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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12 Mar 2019 |
PSC07 |
Cessation of William Stephen Charles Carter as a person with significant control on 31 December 2018
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05 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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22 Feb 2019 |
TM01 |
Termination of appointment of William Stephen Charles Carter as a director on 31 December 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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21 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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