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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr John Davidson on 28 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Mark Charles Fleming as a director on 15 February 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share exchange agreement 21/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share for share exchange 21/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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29 Jan 2021 |
PSC04 |
Change of details for Mr Charles Edward White as a person with significant control on 27 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Jessica Louise White as a person with significant control on 27 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Jessica Louise White as a director on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Mark Charles Fleming as a director on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr John Davidson as a director on 27 January 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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