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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Douglas Alan Sedge on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Colin Michael Rowley on 21 January 2025
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21 Jan 2025 |
CH03 |
Secretary's details changed for Sarah Rowley on 21 January 2025
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20 Jan 2025 |
AA |
Group of companies' accounts made up to 31 May 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Christopher Mark West as a director on 3 January 2025
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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Isla Shena Robb as a director on 26 January 2024
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29 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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07 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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07 Dec 2022 |
SH03 |
Purchase of own shares.
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of shares: kret agreement /tret agreement/ar agreement / mr agreement 17/11/2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Ms Isla Shena Robb as a director on 13 September 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Bruce Alexander Mchattie as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Thomas William Redmond Irwin as a director on 20 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Leonard Peter Collins as a director on 20 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr John Charles Strang on 30 June 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
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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RES13 ‐
Creation of 120,400 z shares of £0.01 each / proposed loans approved 21/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr John Charles Strang as a director on 1 March 2021
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