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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08 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
AD01 |
Registered office address changed from 6 New Street 6 New Street Prieston Road Paisley Renfrewshire PA1 1XY United Kingdom to 6 New Street 6 New Street Paisley Renfrewshire on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Top Floor 6 New Street Paisley Renfrewshire PA1 1XY to 6 New Street 6 New Street Prieston Road Paisley Renfrewshire PA1 1XY on 24 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Tamlin Ceri Roberts as a director on 17 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Tamlin Ceri Roberts as a secretary on 24 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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08 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 November 2019
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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