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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03 Oct 2024 |
TM01 |
Termination of appointment of Martin Daniel Peel as a director on 26 September 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Marion Maccormick as a director on 1 November 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Martin Daniel Peel as a director on 9 January 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Peter Anthony Higgins as a director on 30 June 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
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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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Anthony Higgins on 24 January 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Nicholas James Marston as a director on 18 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Peter Anthony Higgins as a director on 5 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Neil Robin Crombie as a director on 18 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr James Gardiner Orr as a director on 18 November 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Malcolm Morrison as a director on 18 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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