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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mark Lea Harrison on 9 October 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Colin Angus Kerr as a director on 15 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of George Edward Lowder as a director on 31 August 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2023
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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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02 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2020 |
SH08 |
Change of share class name or designation
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14 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2020 |
TM01 |
Termination of appointment of Charlene Wallace as a director on 14 January 2020
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18 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2019
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