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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04 Sep 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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04 Sep 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2021
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04 Sep 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Robert Valette Eden Campbell Walker as a director on 15 April 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Robert Patrick Charles Dickson as a person with significant control on 12 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Jun 2020 |
MR01 |
Registration of charge 108432870001, created on 10 June 2020
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Robert Valette Eden Campbell Walker as a director on 1 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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04 Jul 2019 |
PSC04 |
Change of details for Mr Robert Patrick Charles Dickson as a person with significant control on 12 February 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jul 2018 |
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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RES13 ‐
New share class 17/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2018 |
PSC04 |
Change of details for Mr Robert Patrick Charles Dickson as a person with significant control on 17 July 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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