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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11 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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23 Nov 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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22 Nov 2022 |
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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03 Nov 2022 |
AP01 |
Appointment of Mr Richard Avery-Wright as a director on 15 August 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Marc Nigel Cohen as a director on 15 August 2022
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22 Jul 2022 |
PSC05 |
Change of details for Raw Nominees Limited as a person with significant control on 20 August 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from 1/1 69 Minerva Street Glasgow G3 8LE United Kingdom to 20-23 Woodside Place Glasgow G3 7QL on 21 July 2022
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27 Jun 2022 |
PSC02 |
Notification of Raw Nominees Limited as a person with significant control on 20 August 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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26 Oct 2021 |
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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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Marc Cohen on 1 September 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Marc Cohen as a director on 25 August 2021
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