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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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
AP01 |
Appointment of Mr Murray Bremner as a director on 20 February 2022
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30 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Scott Oliver on 30 December 2021
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21 Dec 2021 |
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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03 Nov 2021 |
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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02 Nov 2021 |
CH01 |
Director's details changed for Alderman Timothy Russell Hailes on 1 November 2021
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02 Nov 2021 |
CH03 |
Secretary's details changed for Alderman Timothy Russell Hailes on 1 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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17 Aug 2021 |
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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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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25 May 2021 |
TM01 |
Termination of appointment of Peter Joseph Mcnulty as a director on 17 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Priteshkumar Murji Pankhania as a director on 17 May 2021
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11 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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04 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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23 Apr 2021 |
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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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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