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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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mrs Heather Gillies King as a director on 12 August 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Geoffrey Nicholas Drage as a director on 1 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Hugh Stroud on 26 April 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr George Mitchell Sutherland on 13 December 2021
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2019
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Christopher John Budleigh as a director on 17 June 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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