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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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Gregor William Mowat on 4 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Gregor William Mowat as a person with significant control on 4 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Gregor William Mowat on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Gregor William Mowat on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas David Eyre on 13 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Thomas David Eyre as a person with significant control on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas David Eyre on 13 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Gregor William Mowat as a person with significant control on 13 April 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas David Eyre on 1 February 2022
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22 Apr 2022 |
PSC04 |
Change of details for Mr Thomas David Eyre as a person with significant control on 1 February 2021
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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01 Mar 2021 |
TM01 |
Termination of appointment of Julie Caroline Eyre as a director on 22 February 2021
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