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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30 Jan 2025 |
PSC04 |
Change of details for Mr Jamey Hargreaves as a person with significant control on 13 January 2025
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfers 13/01/2025
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Adrian Porteous as a director on 29 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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03 May 2022 |
PSC07 |
Cessation of Ian James Mcleod as a person with significant control on 13 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC04 |
Change of details for Mr Jamey Hargreaves as a person with significant control on 13 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Adrienne Cass as a director on 4 February 2018
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Jamey Hargreaves on 5 December 2018
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07 Feb 2019 |
PSC04 |
Change of details for Mr Jamey Hargreaves as a person with significant control on 6 April 2016
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07 Feb 2019 |
PSC04 |
Change of details for Mr Ian James Mcleod as a person with significant control on 5 December 2018
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07 Feb 2019 |
PSC04 |
Change of details for Mr Ian James Mcleod as a person with significant control on 6 April 2016
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
TM01 |
Termination of appointment of Benjamin Richard Woods as a director on 27 April 2018
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