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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09 Sep 2024 |
AP01 |
Appointment of Mr Alexander Millar as a director on 1 September 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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15 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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12 Oct 2022 |
SH02 |
Sub-division of shares on 19 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Wilfred William John Marriott as a person with significant control on 1 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Wilfred William John Marriott on 1 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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