Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of John Duncan Turnbull as a person with significant control on 25 June 2021
|
|
|
13 Jul 2021 |
PSC01 |
Notification of Nicola Bewley as a person with significant control on 25 June 2021
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of John Duncan Turnbull as a director on 25 June 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
12 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Ronald Johnstone as a person with significant control on 22 December 2020
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Pauline Johnstone as a person with significant control on 22 December 2020
|
|
|
04 Jan 2021 |
PSC04 |
Change of details for Mr John Duncan Turnbull as a person with significant control on 22 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of Vivienne Kay Turnbull as a director on 21 November 2017
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
|
|