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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30 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares created: 5 s shares of £1.00 each 15/07/2023
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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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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created: 5 g ordinary, 5 h ordinary, 5 I ordinary shares all for £1.00 19/07/2023
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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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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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09 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 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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RES13 ‐
Increase share capital 01/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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25 Jan 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr George Dunbar as a director on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Sam Dunbar as a director on 10 March 2021
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22 Feb 2021 |
PSC01 |
Notification of Helen Pamela Dunbar as a person with significant control on 24 December 2020
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