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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10 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher John Green on 6 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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06 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Aug 2024 |
PSC07 |
Cessation of Ian John Lee as a person with significant control on 5 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Daryn Joseph Charles Brewer as a person with significant control on 5 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Christopher John Green as a person with significant control on 5 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr James Cleaver as a director on 4 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Bruce Robert Munro Scott as a director on 4 June 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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23 Aug 2023 |
AP01 |
Appointment of Mr Bruce Robert Munro Scott as a director on 7 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Nov 2022 |
AP03 |
Appointment of Mr Daryn Joseph Charles Brewer as a secretary on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Daryn Joseph Charles Brewer as a director on 3 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Christopher John Green as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC01 |
Notification of Ian John Lee as a person with significant control on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ian John Lee as a director on 5 September 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher John Green on 31 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Daryn Joseph Charles Brewer as a person with significant control on 26 August 2022
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