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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27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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18 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Jul 2023 |
PSC01 |
Notification of Anthony Roiall Banks as a person with significant control on 3 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Anthony Roiall Banks as a director on 3 July 2023
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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24 Apr 2023 |
PSC04 |
Change of details for Hannah Fisher as a person with significant control on 21 December 2021
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/04/2023
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08 Nov 2022 |
PSC07 |
Cessation of Craig Robert Strachan as a person with significant control on 1 November 2022
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22 Aug 2022 |
AP01 |
Appointment of George Templeton as a director on 21 December 2021
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14 Feb 2022 |
PSC01 |
Notification of Chris Cosh as a person with significant control on 12 February 2022
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08 Feb 2022 |
PSC01 |
Notification of Craig Robert Strachan as a person with significant control on 8 February 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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