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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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
21/05/23 Statement of Capital gbp 9837.87
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew David John Mcewan as a director on 22 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Patrick Clarke as a director on 22 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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16 Feb 2022 |
PSC05 |
Change of details for Northedge Capital Nominee Limited as a person with significant control on 16 February 2022
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18 Jan 2022 |
SH03 |
Purchase of own shares.
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 Apr 2021 |
MR01 |
Registration of charge 120124020003, created on 15 April 2021
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24 Dec 2020 |
AP01 |
Appointment of Mr Andrew Skinner as a director on 17 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of George David Potts as a director on 17 December 2020
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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