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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01 Dec 2020 |
CH01 |
Director's details changed for Mr David Lachlan Maclean on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Oliver Stephen Hills on 1 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Samuel Robert John Gillies on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 1 December 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Samuel Robert John Gillies as a director on 2 November 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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25 Feb 2020 |
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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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr David Lachlan Maclean on 19 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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02 Dec 2019 |
CH01 |
Director's details changed for Mr David Lachlan Maclean on 1 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Stephen Hills on 1 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr David Lachlan Maclean as a person with significant control on 1 December 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Luke Ashley Shaun Addis as a director on 11 January 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Feb 2017 |
AP01 |
Appointment of Mr Oliver Stephen Hills as a director on 6 February 2017
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14 Dec 2016 |
TM01 |
Termination of appointment of Benjamin Allan Dennis Westwood as a director on 14 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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06 Sep 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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