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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2023
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/01/2024
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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16 Dec 2021 |
TM01 |
Termination of appointment of James Douglas Turnbull as a director on 30 June 2021
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 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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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Matthew David Garstang as a director on 1 June 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Matthew David Garstang as a director on 31 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Matthew David Garstang as a director on 24 June 2019
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03 Jul 2019 |
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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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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14 Nov 2018 |
CH01 |
Director's details changed for Mr John Duncan Jennett on 14 November 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr John Duncan Jennett on 13 November 2018
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Catherine Muirden as a director on 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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