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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29 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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17 Dec 2023 |
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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17 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
AP01 |
Appointment of Mr Edward Oliver Blunt as a director on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Lee Ronald Cooper as a director on 13 November 2023
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Fraser Forbes Caithness as a director on 2 July 2021
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
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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30 Nov 2020 |
SH08 |
Change of share class name or designation
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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27 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2018
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16 Nov 2018 |
SH08 |
Change of share class name or designation
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