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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07 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290031, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290032, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290033, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290034, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290035, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290036, created on 22 August 2023
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24 Aug 2023 |
MR01 |
Registration of charge SC2077290037, created on 22 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Steven John Brewster as a director on 8 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Kenneth George Brewster as a director on 8 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jan 2022 |
PSC04 |
Change of details for Mr George Pattullo Brewster as a person with significant control on 1 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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09 Mar 2021 |
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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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Mar 2021 |
TM02 |
Termination of appointment of 26Gs (Secretaries) Limited as a secretary on 15 June 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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