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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25 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 27/04/2022
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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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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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05 Jul 2022 |
CS01 |
28/05/22 Statement of Capital gbp 8045
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/05/2024.
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Noel Mclean on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Noel Mclean on 7 January 2022
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Noel Mclean as a director on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Adrian John Mclean as a director on 18 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Noel Mclean as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Adrian John Mclean as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Mary Christina Mclean as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Charles Noel Mclean as a person with significant control on 18 August 2021
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