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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Gary Mcconnell as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Michael Alexander Bisset as a director on 21 March 2024
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
PSC07 |
Cessation of Michael Alexander Bisset as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC05 |
Change of details for Linton Investments Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Gary Mcconnell on 24 May 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
PSC02 |
Notification of Linton Investments Limited as a person with significant control on 18 July 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Michael Alexander Bisset as a person with significant control on 18 July 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Richard James Smith as a director on 18 July 2022
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr James Scullion as a director on 18 July 2022
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04 Aug 2022 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
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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25 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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27 Apr 2021 |
PSC07 |
Cessation of Stronachs Nominees Limited as a person with significant control on 27 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Michael Alexander Bisset as a person with significant control on 27 April 2021
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