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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
AP01 |
Appointment of Mrs Nadine Anna Maria Matheson as a director on 11 February 2023
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2022
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm Hugh Matheson on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Malcolm Hugh Matheson on 7 November 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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12 May 2022 |
TM02 |
Termination of appointment of Judith Helen Mackay Matheson as a secretary on 15 February 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2022 |
AP03 |
Appointment of Mrs Nadine Matheson as a secretary on 15 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Judith Helen Mackay Matheson as a director on 15 February 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Jul 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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