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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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Bryan John Lawrie as a director on 26 January 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
PSC04 |
Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 6 July 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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22 Feb 2022 |
CS01 |
04/01/22 Statement of Capital gbp 2853
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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13 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AP01 |
Appointment of Mr Ranjit Murugason as a director on 1 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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04 Mar 2021 |
SH03 |
Purchase of own shares.
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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