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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Allan Ritchie on 9 December 2022
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25 Aug 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Parkwalk Advisors Ltd as a director on 30 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer of shares 30/01/2024
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05 Feb 2024 |
PSC01 |
Notification of Nicholas James Vavasour Skaer as a person with significant control on 30 January 2024
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02 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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20 Nov 2023 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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15 Nov 2023 |
TM02 |
Termination of appointment of Sarah Nurse as a secretary on 15 November 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Henry Daniel Sykes as a director on 27 June 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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22 Nov 2022 |
AP01 |
Appointment of Donald David Haut as a director on 17 October 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Feb 2022 |
AP02 |
Appointment of Parkwalk Advisors Ltd as a director on 25 February 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of David Philip Knight as a director on 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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24 Oct 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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