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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07 Nov 2024 |
PSC04 |
Change of details for Mr Alistair Kynoch Rae as a person with significant control on 7 November 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Brian Anthony Kingham as a person with significant control on 7 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: offer of equity securities 22/10/2024
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2024 |
PSC01 |
Notification of Alistair Kynoch Rae as a person with significant control on 24 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 092232970002, created on 3 October 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Brian Anthony Kingham on 6 February 2024
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
PSC01 |
Notification of Brian Anthony Kingham as a person with significant control on 24 November 2020
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22 Dec 2021 |
PSC07 |
Cessation of Brian Anthony Kingham as a person with significant control on 24 November 2020
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05 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Brian Anthony Kingham as a person with significant control
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17 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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11 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Brian Anthony Kingham as a director
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Brian Anthony Kingham on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Brian Anthony Kingham as a person with significant control on 9 December 2020
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27 Nov 2020 |
PSC07 |
Cessation of Sally Vivianne Barton as a person with significant control on 24 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Caroline Bridget Ritchie as a person with significant control on 24 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Anna Louise Bond Gunning as a person with significant control on 24 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Brian Anthony Kingham as a person with significant control on 24 November 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 05/03/2021
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