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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27 Nov 2023 |
TM01 |
Termination of appointment of Peter Robert William Ross as a director on 22 November 2023
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Christopher Roy Coppen as a director on 1 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
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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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholders consent 31/12/2021
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21 Jan 2022 |
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 Jan 2022 |
SH02 |
Consolidation of shares on 31 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Peter Robert William Ross on 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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