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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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27 Sep 2024 |
AP01 |
Appointment of Mr William Peter Munro as a director on 19 September 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Roger Carline as a director on 10 December 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Kevin Darren Wilson as a director on 5 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Sep 2023 |
TM01 |
Termination of appointment of Luke Stephen Tonks as a director on 22 September 2023
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27 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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04 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Luke Stephen Tonks as a director
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23 Jun 2023 |
TM01 |
Termination of appointment of Kevin Wilson as a director on 10 June 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 17 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/07/2023.
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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18 Nov 2022 |
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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18 Nov 2022 |
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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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Roger Carline as a director on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Ian James Pilkington as a director on 5 September 2022
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05 May 2022 |
AP01 |
Appointment of Mr Ian James Pilkington as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Gordon Walter Feather as a director on 1 May 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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