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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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
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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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Brian David Corcoran as a person with significant control on 7 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Brian Corcoran on 7 July 2023
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27 Apr 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
CH01 |
Director's details changed for Mr James Alex Mayes on 15 August 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Brian Corcoron as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Tannya Renee Gaxiola Gaxiola on 6 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Brian Corcoran on 27 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
AD01 |
Registered office address changed from 15 Inverleith Place Flat 1F Edinburgh EH3 5QE Scotland to 5 Tower Buildings Station Road Birnam Dunkeld PH8 0DS on 19 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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09 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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