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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
PSC01 |
Notification of Alasdair Relph Younie as a person with significant control on 27 January 2022
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17 Jul 2023 |
PSC01 |
Notification of Duncan Paul Saville as a person with significant control on 27 January 2022
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17 Jul 2023 |
PSC01 |
Notification of Charles David Owen Jillings as a person with significant control on 27 January 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 May 2023 |
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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30 Mar 2023 |
AP01 |
Appointment of Mr Alexander Mark Butcher as a director on 18 July 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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18 May 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 2 February 2021
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Garry Peter Jones as a director
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Adrian Bird on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Charles Parker on 15 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Allectus Capital Limited as a person with significant control on 24 March 2021
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15 Apr 2021 |
PSC01 |
Notification of Alan Charles Parker as a person with significant control on 28 January 2021
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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