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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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Christopher Anthony Ghengus Findlay as a person with significant control on 13 November 2018
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Aug 2023 |
RP04PSC04 |
Second filing to change the details of James Anthony Findlay as a person with significant control
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23 Aug 2023 |
RP04PSC04 |
Second filing to change the details of James Gavin Morton as a person with significant control
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23 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Christopher Anthony Ghengus Findlay as a person with significant control
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2016
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Jun 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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08 Jun 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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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2017
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09 May 2022 |
PSC04 |
Change of details for James Anthony Findlay as a person with significant control on 13 November 2018
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ANNOTATION
Clarification a second filed PSC04 was registered on 23/08/2023.
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2016
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2016
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
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06 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2022
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
PSC01 |
Notification of Christopher Findlay as a person with significant control on 13 November 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/08/2023.
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