Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Richard John George Clarke as a director on 30 June 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
27 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Oct 2023 |
AP04 |
Appointment of Numbersmiths Consulting Ltd as a secretary on 29 September 2023
|
|
|
03 Oct 2023 |
TM02 |
Termination of appointment of Richard John George Clarke as a secretary on 29 September 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Simon Clovis Younger on 27 April 2023
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Simon Clovis Younger on 27 April 2023
|
|
|
04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Sep 2022 |
MR01 |
Registration of charge SC2670350004, created on 27 September 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Julian Paul Hayes as a director on 27 November 2019
|
|
|
02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
|
|
|
08 May 2019 |
AD01 |
Registered office address changed from 1 st David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland to Unit 5a St. David's Business Park St. Davids Drive Dalgety Bay Fife KY11 9PF on 8 May 2019
|
|
|
28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
|
|