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 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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27 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023 and 27/03/2024.
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023 and 27/03/202024
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03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Christopher William Ivor Lockley Ingram as a director on 14 December 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 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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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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08 Nov 2021 |
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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05 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2021 |
PSC07 |
Cessation of Ian Ramsay Quartermaine as a person with significant control on 12 August 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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28 Oct 2021 |
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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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Ian Ramsay Quartermaine as a person with significant control on 6 August 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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