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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20 Nov 2023 |
PSC04 |
Change of details for Mr Ian Robert Young as a person with significant control on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 31/03/2023
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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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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Sutherland Young on 1 November 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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21 Feb 2022 |
TM02 |
Termination of appointment of Vincent Orr as a secretary on 21 February 2022
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02 Jun 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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23 Aug 2018 |
TM01 |
Termination of appointment of Elizabeth Miller Mcarthur Logue as a director on 10 August 2018
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20 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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24 Apr 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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05 Jan 2017 |
TM01 |
Termination of appointment of Margaret Young as a director on 5 January 2017
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