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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Mctaggart on 1 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
AP01 |
Appointment of Mr Andrew Mctaggart as a director on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Roy Goodwin as a director on 1 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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11 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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10 May 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 ‐
Share exchange 28/04/2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
TM01 |
Termination of appointment of Heather Jayne Faulkner as a director on 28 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/02/2022
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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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