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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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18 Apr 2024 |
MR01 |
Registration of charge SC4358850003, created on 16 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge SC4358850002, created on 28 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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15 Aug 2023 |
PSC04 |
Change of details for Mr Colin Michael Taylor as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on 15 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mrs Alison Suzanne Watt Taylor as a director on 17 March 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Louise Reid-Thomas as a director on 17 March 2022
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22 Mar 2022 |
SH02 |
Sub-division of shares on 17 March 2022
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21 Mar 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: each of 2 ordinary shares of £1 be subdivided into 10 ordinary shares of £0.10 17/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Alistair Martin Reid-Thomas on 26 January 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Alistair Martin Reid-Thomas as a person with significant control on 26 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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22 Sep 2020 |
TM02 |
Termination of appointment of Glen Stewart Watson as a secretary on 22 September 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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