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)
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Brian William John Donnan on 20 March 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Joseph Mcdonald on 20 March 2024
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Brian William John Donnan as a person with significant control on 20 March 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Robert Joseph Mcdonald as a person with significant control on 1 March 2020
|
|
|
12 Apr 2023 |
PSC01 |
Notification of Samantha Taylor Dawkins as a person with significant control on 1 March 2020
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 112691590001 in full
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge 112691590002, created on 10 January 2023
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Anna Louise Glenton as a director on 16 June 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
19 Jan 2022 |
RP04SH02 |
Second filing of consolidation and sub-division of shares on 13 October 2021
|
|
|
16 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 13/10/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2021 |
SH02 |
Sub-division of shares on 13 October 2021
-
ANNOTATION
Clarification a second filed SH02 was registered on 19/01/2022.
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
29 Apr 2020 |
AP01 |
Appointment of Mrs Samantha Taylor Dawkins as a director on 1 March 2020
|
|