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 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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19 Apr 2024 |
AP01 |
Appointment of Mr James Graham Sturrock as a director on 12 April 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2024 |
AP01 |
Appointment of Mr Robert Charles Kynaston Horner as a director on 12 April 2024
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06 Mar 2024 |
MR01 |
Registration of charge SC5477890001, created on 21 February 2024
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26 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Feb 2023 |
TM01 |
Termination of appointment of Matthew Sidney Mead as a director on 1 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Shalin Pather as a director on 1 December 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Joshua Newell Henshaw as a director on 25 May 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Jul 2021 |
AP01 |
Appointment of Mr Matthew Mead as a director on 25 May 2021
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07 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Peter Christopher Edward Farquhar as a director on 7 June 2021
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03 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Jun 2021 |
TM01 |
Termination of appointment of Kevin Matthew Dorren as a director on 25 May 2021
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03 Jun 2021 |
PSC07 |
Cessation of Mark Andrew Scott as a person with significant control on 25 May 2021
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