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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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Nov 2022 |
PSC01 |
Notification of Damian Charles Mclean-Brown as a person with significant control on 31 May 2022
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15 Nov 2022 |
PSC01 |
Notification of David Prichard as a person with significant control on 31 May 2022
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15 Nov 2022 |
PSC01 |
Notification of Gareth Hugh Irvine as a person with significant control on 31 May 2022
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14 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2020
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02 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Gareth Hugh Irvine as a director on 1 June 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr David Prichard as a director on 1 June 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Damian Mclean Brown as a director on 1 June 2020
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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25 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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25 May 2020 |
TM01 |
Termination of appointment of Stephen Owen Hayward as a director on 18 May 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.12.2020.
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31 Jan 2020 |
TM01 |
Termination of appointment of Richard David Mackay as a director on 31 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of David Prichard as a director on 31 January 2020
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