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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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Mr David Graham Robertson as a director on 6 April 2023
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02 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
PSC07 |
Cessation of Alasdair Robert Farquharson Coutts-Wood as a person with significant control on 2 November 2021
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18 May 2022 |
PSC07 |
Cessation of Ken William Grier as a person with significant control on 2 November 2021
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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09 Apr 2021 |
PSC01 |
Notification of Ken William Grier as a person with significant control on 6 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Martin Charles Reiman as a person with significant control on 6 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Martin Charles Reiman as a person with significant control on 6 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Alasdair Robert Farquharson Coutts-Wood as a person with significant control on 6 April 2021
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07 Apr 2021 |
AP03 |
Appointment of Mr Alan William Frizzell as a secretary on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Karen Elaine Mistry as a director on 7 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Karen Elaine Mistry as a person with significant control on 6 April 2021
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