Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
|
|
|
03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 May 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Katrina Hamilton as a director on 31 July 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
28 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Miss Katrina Hamilton as a director on 7 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Craig Brown as a director on 3 November 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mr Iain Hetherington as a director on 19 June 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 30 November 2022
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 29 May 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
24 May 2023 |
PSC04 |
Change of details for Mr Gerard William Savage as a person with significant control on 2 May 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Neil Hutchinson as a director on 31 March 2023
|
|
|
28 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
29 Jun 2022 |
MR01 |
Registration of charge SC4780890001, created on 27 June 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
|
|
|
28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr Gerard William Savage as a person with significant control on 6 July 2021
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr Gerard William Savage as a person with significant control on 28 June 2021
|
|