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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10 Oct 2024 |
AP01 |
Appointment of Ryan James Pirie as a director on 7 October 2024
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Duncan Eric Booth on 23 May 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge SC4356620002, created on 21 October 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Eric Booth on 31 July 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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05 Nov 2019 |
PSC05 |
Change of details for Karab Ltd as a person with significant control on 31 October 2019
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04 Nov 2019 |
PSC05 |
Change of details for Karab Ltd as a person with significant control on 31 October 2019
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04 Nov 2019 |
PSC02 |
Notification of Karab Ltd as a person with significant control on 31 October 2019
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