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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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
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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26 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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23 Feb 2024 |
AP01 |
Appointment of Mr John Crawford Anderson as a director on 1 March 2023
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21 Jan 2024 |
MR04 |
Satisfaction of charge SC4713040002 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Apr 2023 |
CS01 |
03/03/23 Statement of Capital gbp 3.9507
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2024
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Nov 2022 |
MR01 |
Registration of charge SC4713040002, created on 30 November 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge SC4713040001 in full
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
TM01 |
Termination of appointment of Douglas Wilson Needham as a director on 9 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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17 Sep 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 January 2021
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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14 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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