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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19 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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10 Dec 2022 |
MR04 |
Satisfaction of charge SC5875100001 in full
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Dalgleish on 16 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Richard Dalgleish as a person with significant control on 16 October 2020
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27 Jul 2020 |
SH08 |
Change of share class name or designation
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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10 Dec 2019 |
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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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Thomas Dalgleish on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Thomas Dalgleish as a person with significant control on 9 December 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
MR01 |
Registration of charge SC5875100001, created on 2 May 2019
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