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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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24 Jan 2025 |
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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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That a new class of share should be created - ordinary a shares at £0.0001 each with full voting rights, full dividend and capital rights 04/12/2024
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09 Dec 2024 |
SH02 |
Sub-division of shares on 25 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Elliot Douglas Gilmour as a person with significant control on 13 November 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Raymond Vasey as a director on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Elliot Douglas Gilmour as a director on 8 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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05 Jan 2021 |
MR04 |
Satisfaction of charge SC4461110001 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Nov 2019 |
MR01 |
Registration of charge SC4461110002, created on 31 October 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 May 2018 |
MR01 |
Registration of charge SC4461110001, created on 11 May 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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