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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06 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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06 Oct 2022 |
MR01 |
Registration of charge 126089130001, created on 28 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 126089130002, created on 28 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 126089130003, created on 28 September 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart John Hamilton on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Stuart John Hamilton as a person with significant control on 14 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart John Hamilton on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Stuart John Hamilton as a person with significant control on 13 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Jan 2022 |
PSC01 |
Notification of Kevin King as a person with significant control on 29 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
PSC04 |
Change of details for Mr Stuart John Hamilton as a person with significant control on 29 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Debra Lee as a director on 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Justin Robert Ladha as a director on 29 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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