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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02 May 2024 |
TM01 |
Termination of appointment of Andrew Phillip Barnes as a director on 30 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Phillip Barnes as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Andrew Mcleod-Ross as a person with significant control on 29 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Andrew Lee Mcleod-Ross as a director on 29 April 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: documnets approved / company business 29/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Neil Jonathon Craggs as a director on 14 July 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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13 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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