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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Craig Anderson as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Mr Michael Berthet as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Berthet on 13 July 2023
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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13 Feb 2023 |
PSC01 |
Notification of Stephen Matthew Clarke as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Craig Anderson as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Mark Edgley as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Neil Jamieson as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC01 |
Notification of Michael Berthet as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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16 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/12/2022.
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
SH02 |
Sub-division of shares on 12 August 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Colin Craig Anderson as a director on 12 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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