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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Ian Herbert Stevens as a director on 1 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Jill Amanda Mcgregor as a director on 30 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Herbert Stevens on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Alasdair James Mort on 17 January 2023
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10 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
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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11 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 6 May 2022
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11 May 2022 |
PSC07 |
Cessation of Alasdair James Mort as a person with significant control on 6 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Anthony Alfred Peter Davis as a director on 6 May 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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09 Feb 2021 |
AP01 |
Appointment of Mrs Jill Amanda Mcgregor as a director on 26 January 2021
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12 Oct 2020 |
TM01 |
Termination of appointment of Ann Lewendon as a director on 6 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/10/2021
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15 Jun 2020 |
MR01 |
Registration of charge SC5094520002, created on 9 June 2020
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