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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24 Sep 2024 |
MR01 |
Registration of charge NI6371410006, created on 17 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge NI6371410007, created on 17 September 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Scott Gordon Ritchie on 1 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alan Scott Gordon Ritchie as a director on 1 June 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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28 Mar 2024 |
MR01 |
Registration of charge NI6371410005, created on 28 March 2024
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07 Feb 2024 |
PSC01 |
Notification of Rory Andrew Brannigan as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Karen Suzanne Mcwhirter as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC01 |
Notification of Stephen Milner as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Rachel Jane Swann as a person with significant control on 1 February 2024
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30 Jan 2024 |
MR01 |
Registration of charge NI6371410004, created on 30 January 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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03 May 2023 |
PSC01 |
Notification of Rachel Jane Swann as a person with significant control on 23 September 2022
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge NI6371410003 in full
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10 Feb 2023 |
MR01 |
Registration of charge NI6371410003, created on 3 February 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Gavin Fletcher as a director on 3 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Gavin Fletcher as a director on 10 February 2022
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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