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 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Blair Alexander Mcdonald as a person with significant control on 15 February 2024
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mr Henry Wemyss Magee as a person with significant control on 14 March 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Richard Hugo Dilsmore Griffiths as a person with significant control on 14 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of William Hugh Bloomfield as a director on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of William Hugh Bloomfield as a person with significant control on 20 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Blair Alexander Mcdonald on 7 January 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/03/2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Henry Wemyss Magee as a person with significant control on 5 July 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr Richard Hugo Dilsmore Griffiths as a person with significant control on 5 July 2019
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09 Jul 2019 |
PSC04 |
Change of details for Mr William Hugh Bloomfield as a person with significant control on 5 July 2019
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27 Jun 2019 |
PSC01 |
Notification of Blair Mcdonald as a person with significant control on 19 December 2017
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27 Jun 2019 |
PSC01 |
Notification of Henry Wemyss Magee as a person with significant control on 19 December 2017
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