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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Greig Stuart Balfour Scott on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 16 October 2024
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24 Jun 2024 |
MR01 |
Registration of charge 107438050001, created on 20 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Mar 2024 |
PSC01 |
Notification of Ralph John Wills as a person with significant control on 2 May 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Ralph John Wills on 6 March 2024
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06 Mar 2024 |
PSC04 |
Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 2 May 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Ralph John Wills on 24 July 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Ralph John Wills on 31 July 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Ralph John Wills on 24 July 2020
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17 May 2021 |
PSC04 |
Change of details for Mr Greig Stuart Balfour Scott as a person with significant control on 24 July 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr Greig Stuart Balfour Scott on 24 July 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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02 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2020 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Slough SL1 8DF United Kingdom to Unit 2-3, Chi an Lorell Sector 2, Aerohub Business Park St Mawgan Newquay Cornwall TR8 4RZ on 24 July 2020
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21 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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