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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
|
|
|
06 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Ryan James Pirie as a director
|
|
|
10 Oct 2024 |
AP01 |
Appointment of Ryan James Pirie as a director on 7 October 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/01/2025.
|
|
|
19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
28 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr Duncan Eric Booth on 23 May 2023
|
|
|
13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
05 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
02 Nov 2020 |
MR01 |
Registration of charge SC4356620002, created on 21 October 2020
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Eric Booth on 31 July 2020
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
05 Nov 2019 |
PSC05 |
Change of details for Karab Ltd as a person with significant control on 31 October 2019
|
|