Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
|
|
|
25 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
|
|
|
17 Nov 2022 |
PSC07 |
Cessation of Stuart Corstorphine as a person with significant control on 14 November 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Stuart Corstorphine as a director on 14 November 2022
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Andrew Roberts on 18 May 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr James Alexander Grant on 4 March 2021
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|