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 Sep 2024 |
TM01 |
Termination of appointment of Nicola Ann Broughton as a director on 25 July 2024
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01 Mar 2024 |
AP01 |
Appointment of Dr Nicola Ann Broughton as a director on 1 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Moray Brebner Martin as a director on 4 October 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 May 2023 |
TM01 |
Termination of appointment of Christopher Thomas Wardhaugh as a director on 16 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Moray Brebner Martin as a director
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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2021 |
PSC07 |
Cessation of Michael Conneely as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Robyn Patricia Hickerson as a person with significant control on 7 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Moray Brebner Martin as a director on 31 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13//04/2021
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
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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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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16 Jan 2021 |
AP01 |
Appointment of Mr Christopher Thomas Wardhaugh as a director on 5 December 2020
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16 Jan 2021 |
AP01 |
Appointment of Mr Stephen Cartwright as a director on 5 December 2020
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08 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Kenneth Hall Fyvie as a director on 16 September 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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