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 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 005516600001 in full
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06 Sep 2023 |
TM01 |
Termination of appointment of Derek George Hudson as a director on 23 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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20 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge 005516600001, created on 6 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2019
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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07 Dec 2018 |
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 Aug 2018 |
PSC01 |
Notification of Richard Harvie as a person with significant control on 19 July 2018
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13 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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26 Apr 2018 |
PSC07 |
Cessation of Jeffrey William Harvie as a person with significant control on 2 November 2017
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Dec 2017 |
TM01 |
Termination of appointment of Jeffrey William Harvie as a director on 3 November 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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