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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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents approved, directors authorised to take action in connection with finance documents, execution of finance documents approved 21/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Oct 2022 |
MR01 |
Registration of charge SC5050080003, created on 21 October 2022
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06 Jul 2022 |
MR01 |
Registration of charge SC5050080002, created on 23 June 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge SC5050080001, created on 23 June 2022
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17 May 2022 |
PSC01 |
Notification of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on 15 April 2021
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17 May 2022 |
PSC04 |
Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 15 April 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Graeme John William Alexander Brown as a director on 6 December 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Apr 2021 |
AP01 |
Appointment of Mr Graeme John William Alexander Brown as a director on 9 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 9 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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08 Apr 2021 |
PSC01 |
Notification of Iain Anthony Mark Jennison as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Romana Wyllie as a person with significant control on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Romana Wyllie as a director on 7 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Mark John Lyon Wyllie as a director on 7 April 2021
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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