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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13 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Ian William Bain on 10 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Ian William Bain as a person with significant control on 10 September 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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27 Oct 2017 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 27 October 2017
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14 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2017
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06 Dec 2016 |
CS01 |
Confirmation statement made on 3 December 2016 with updates
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04 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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08 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2015
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