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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02 Mar 2026 |
TM01 |
Termination of appointment of Anthony John Bonnar as a director on 28 February 2026
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11 Aug 2025 |
AP01 |
Appointment of Niall Hay as a director on 8 August 2025
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11 Aug 2025 |
AP01 |
Appointment of Paul Bistiaux as a director on 16 May 2025
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11 Aug 2025 |
AP01 |
Appointment of Mr Anthony John Bonnar as a director on 16 May 2025
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03 Jul 2025 |
AP01 |
Appointment of Mr Calvin Ford as a director on 16 May 2025
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23 Apr 2025 |
PSC02 |
Notification of Baycup Limited as a person with significant control on 22 April 2025
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22 Apr 2025 |
PSC07 |
Cessation of Opcco 6 Limited as a person with significant control on 13 September 2023
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22 Apr 2025 |
CS01 |
Confirmation statement made on 22 April 2025 with updates
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31 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Nominal value increased by creation of 3,800,000 ordinary shares at £1 17/04/2017
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr David James Andrew Black as a director on 1 June 2023
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Robert Laing Wilson as a director on 31 May 2023
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06 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 May 2022 |
TM02 |
Termination of appointment of Derek White as a secretary on 13 May 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/02/2022
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16 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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