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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
AP01 |
Appointment of Roderick John Paterson as a director on 9 May 2024
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26 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2024 |
PSC07 |
Cessation of Simon Grant Dykes as a person with significant control on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Terry Axon as a director on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Olof Markus Ocklind as a director on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Pankaj Chowdhary as a director on 26 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 2 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
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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12 May 2020 |
PSC01 |
Notification of Simon Dykes as a person with significant control on 30 April 2020
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12 May 2020 |
PSC07 |
Cessation of Brabners Nominees Limited as a person with significant control on 30 April 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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02 Apr 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 April 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Carl Edward Robertson as a director on 20 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Terry Axon as a director on 20 March 2020
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