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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
AP01 |
Appointment of Mr Stephen John Bonnard as a director on 25 April 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 19/03/2024
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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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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Michael David Black as a director on 19 March 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Bernhardt Mcritchie as a person with significant control on 6 April 2016
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Ayeh Jafari as a person with significant control on 10 January 2017
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05 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Feb 2024 |
SH02 |
Sub-division of shares on 29 May 2020
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered 18/01/2024
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Jan 2023 |
MR04 |
Satisfaction of charge NI6228800001 in full
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 29/05/2020
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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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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 29/05/2020
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06 Aug 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 September 2020
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