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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19 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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01 Jun 2023 |
MR04 |
Satisfaction of charge 111266630001 in full
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01 Jun 2023 |
MR01 |
Registration of charge 111266630002, created on 23 May 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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19 Jan 2023 |
SH02 |
Sub-division of shares on 1 January 2023
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03 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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22 Nov 2021 |
MR01 |
Registration of charge 111266630001, created on 19 November 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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27 Jan 2021 |
PSC01 |
Notification of Paul Nicholas Boughtwood as a person with significant control on 22 January 2021
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27 Jan 2021 |
PSC07 |
Cessation of Kenneth Mcavoy as a person with significant control on 22 January 2021
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27 Jan 2021 |
PSC01 |
Notification of Graham Frederick Lockhart as a person with significant control on 22 January 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Kevin John Ackland as a director on 31 May 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Nicholas Boughtwood on 19 March 2020
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