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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2024 |
TM01 |
Termination of appointment of John George Sinclair as a director on 11 November 2024
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Scott on 1 July 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Scott on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew John Scott on 30 July 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew George Donaldson on 23 March 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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