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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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 24 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jun 2020 |
PSC07 |
Cessation of Richard Neil Sim as a person with significant control on 19 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 19 June 2020
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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07 Apr 2020 |
PSC04 |
Change of details for Richard Neil Sim as a person with significant control on 6 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Richard Neil Sim on 6 March 2020
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21 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 January 2020
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18 Nov 2019 |
SH08 |
Change of share class name or designation
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2019 |
PSC04 |
Change of details for Richard Neil Sim as a person with significant control on 4 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 90 Marygate Berwick-upon-Tweed TD15 1BN United Kingdom to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Thomas Alexander Ashby Leslie on 7 November 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Thomas Alexander Ashby Leslie as a person with significant control on 7 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Richard Neil Sim on 4 November 2019
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