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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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC6432620002 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC6432620001 in full
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02 Feb 2024 |
MR01 |
Registration of charge SC6432620004, created on 26 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge SC6432620003, created on 19 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Craig Alexander Sibbald on 17 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Dec 2022 |
MR01 |
Registration of charge SC6432620002, created on 23 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge SC6432620001, created on 22 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Craig Alexander Sibbald as a person with significant control on 30 June 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That the directors' are authorised to retrospectively file form SH01 recording the allotment of 99 ordinary shares of £1 each on 4TH august 2021, in order to update the public record 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Kevin John Crawford as a director on 30 June 2022
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01 Jul 2022 |
PSC01 |
Notification of Kevin Crawford as a person with significant control on 30 June 2022
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
SH08 |
Change of share class name or designation
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01 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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12 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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