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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05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr James Alister Macleay on 2 October 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of John Leslie Howard as a director on 12 June 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Leo Jones as a director on 11 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Paul Simon Henderson as a director on 5 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022
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02 Aug 2022 |
MR01 |
Registration of charge 130610440003, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 130610440002, created on 27 July 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Paul Simon Henderson as a director on 22 April 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr James Alister Macleay on 1 December 2021
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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28 May 2021 |
AP01 |
Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Andrew James Mcrae as a director on 17 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Lucy Mclintock as a director on 28 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Eleanor Rollason as a director on 28 January 2021
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