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 2022 |
PSC04 |
Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Peter Wenham on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Stephen Paul Senior on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Stephen Paul Senior as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Tutt on 4 April 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 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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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 10/06/2021
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24 Jun 2021 |
SH02 |
Sub-division of shares on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Stephen Paul Senior on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Tutt on 28 April 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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22 Oct 2020 |
AP01 |
Appointment of Peter Wenham as a director on 5 April 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Tutt on 29 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Tutt on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Tutt as a person with significant control on 27 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Stephen Paul Senior on 23 July 2020
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29 Jun 2020 |
PSC04 |
Change of details for Stephen Senior as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Stephen Senior on 29 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 83a Ann Street Stonehaven Kincardineshire AB39 2DB Scotland to 83a Ann Street Stonehaven Kincardineshire AB39 2DB on 25 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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