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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31 Jul 2023 |
CC04 |
Statement of company's objects
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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09 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700009, created on 1 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700010, created on 1 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700011, created on 1 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700012, created on 1 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700013, created on 1 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge SC1475700014, created on 1 July 2022
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25 Feb 2022 |
AUD |
Auditor's resignation
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17 Jan 2022 |
TM01 |
Termination of appointment of John Michael Denning Graham as a director on 3 January 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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13 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Roy Frederick Cox as a director on 11 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Kris Murali as a director on 4 August 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Neil Clyne Farquharson as a director on 11 February 2020
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2019 |
AP01 |
Appointment of Rt Hon Adam Paterson Ingram as a director on 22 October 2019
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