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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21 Jan 2025 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
05/01/2025
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09 Jan 2025 |
SH02 |
Consolidation of shares on 1 November 2021
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09 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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20 Nov 2024 |
TM01 |
Termination of appointment of Neil William Harris as a director on 1 February 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Benjamin Christopher Kirton Darnton as a director on 14 May 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Christopher Kirton Darnton as a director on 14 May 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Neil William Harris as a director on 1 February 2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
PSC02 |
Notification of Clan Partners Limited as a person with significant control on 23 October 2024
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06 Nov 2024 |
PSC04 |
Change of details for Gregory Hiscock-Welch as a person with significant control on 23 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Shaun Alexander Dunman as a director on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Steven Murdoch Dunbar as a director on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr John Angus Macgregor as a director on 23 October 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Gregory Hiscock-Welch on 21 August 2024
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21 Aug 2024 |
PSC04 |
Change of details for Gregory Hiscock-Welch as a person with significant control on 21 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Robert Grenville Wood as a director on 2 January 2024
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Arena Business Centre Threefield House Threefield Lane Southampton SO14 3LP England to Cams Hall Fareham Hampshire PO16 8AB on 13 February 2023
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