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 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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16 Feb 2024 |
TM02 |
Termination of appointment of Charles Alexander Gordon as a secretary on 16 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Stubley Black on 14 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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14 Mar 2023 |
PSC04 |
Change of details for Robert Stubley Black as a person with significant control on 16 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Robert Stubley Black as a director on 16 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
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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04 Feb 2021 |
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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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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26 Feb 2020 |
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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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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09 Sep 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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