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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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25 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/transaction 27/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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01 Sep 2021 |
MR01 |
Registration of charge 111730920001, created on 27 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Scott James Oliver as a person with significant control on 11 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Nicholas John Buchan as a person with significant control on 11 August 2021
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26 Aug 2021 |
PSC02 |
Notification of Finance Shop Eot Limited as a person with significant control on 11 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Andrew Douglas Parkes as a director on 11 August 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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