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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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 06/06/2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 24/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
TM02 |
Termination of appointment of Kenneth Napier Mcdougall as a secretary on 24 March 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/01/2017
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11 Jan 2018 |
AP01 |
Appointment of Mrs Kai Donna Murray as a director on 10 January 2018
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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25 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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19 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 5 has been replaced by a second filing a form PSC01 on 23/03/2018
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19 Jan 2017 |
TM01 |
Termination of appointment of Alan Robert Hiddleston as a director on 15 September 2016
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30 Sep 2016 |
RP04AP01 |
Second filing for the appointment of Wendy Grace Kirk as a director
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15 Sep 2016 |
TM01 |
Termination of appointment of Alan Robert Hiddleston as a director on 15 September 2016
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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