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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15 Nov 2024 |
CH01 |
Director's details changed for Michael Andrew Seaman on 15 November 2024
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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22 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Andrew Seaman as a director
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Seaman on 15 February 2024
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024
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12 Sep 2023 |
PSC02 |
Notification of Glen Duror Limited as a person with significant control on 4 September 2023
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Daniel Philip O'brien as a director on 4 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr James Douglas Emslie as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Lambert as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Angharad Louise Brake as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Aurore Virginie Braconnier as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Darren Marc Pinder as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Ralph David Collett as a director on 4 September 2023
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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16 Jan 2023 |
CS01 |
06/01/23 Statement of Capital gbp 202.3
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/22
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