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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17 Apr 2023 |
PSC07 |
Cessation of Andrew David Fergusson Bone as a person with significant control on 13 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Alastair Neil Andrew as a person with significant control on 13 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Charles Andrew Ross as a director on 13 April 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Roan Lavery as a director on 11 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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02 Apr 2021 |
MR01 |
Registration of charge SC4468140001, created on 26 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew David Fergusson Bone on 14 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Richard Anthony Cassidy as a director on 2 October 2019
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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01 May 2019 |
TM01 |
Termination of appointment of Graham Russell Curran as a director on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Roan Lavery as a director on 1 May 2019
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30 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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20 Dec 2018 |
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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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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26 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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