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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
MR01 |
Registration of charge 097688410003, created on 17 July 2024
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26 Jun 2024 |
MR01 |
Registration of charge 097688410002, created on 6 June 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 097688410001 in full
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23 May 2024 |
PSC07 |
Cessation of Keith Davidson Keough as a person with significant control on 28 June 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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21 May 2024 |
PSC02 |
Notification of Ramrod's Collar Limited as a person with significant control on 27 June 2023
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21 May 2024 |
PSC01 |
Notification of Michael Henry Mcbrain as a person with significant control on 27 June 2023
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21 May 2024 |
PSC07 |
Cessation of Alastair James Hay Murray as a person with significant control on 27 June 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Keith Davidson Keough as a director on 25 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Keith Keough as a secretary on 30 October 2023
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30 Oct 2023 |
AP03 |
Appointment of Mr Michael Andrew Hickman as a secretary on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Stuart William Warmington as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Michael Henry Mcbrain as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Craig Buckley as a director on 30 October 2023
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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