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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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2023
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Campbell Kyle on 2 November 2022
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Campbell Kyle on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 28 October 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
17/03/22 Statement of Capital gbp 60
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30 Mar 2022 |
PSC07 |
Cessation of Daniel Marcin Gromala as a person with significant control on 4 February 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Daniel Marcin Gromala as a director on 4 February 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Daniel Marcin Gromala as a person with significant control
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28 Jul 2021 |
RP04PSC01 |
Second filing for the notification of William James Stewart as a person with significant control
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28 Jul 2021 |
RP04PSC04 |
Second filing to change the details of Thomas Campbell Kyle as a person with significant control
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Campbell Kyle as a person with significant control on 2 February 2021
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 28/07/2021
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04 Feb 2021 |
PSC01 |
Notification of William James Stewart as a person with significant control on 2 February 2021
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 28/07/2021
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04 Feb 2021 |
PSC01 |
Notification of Daniel Marcin Gromala as a person with significant control on 2 February 2021
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 28/07/2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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31 Jan 2021 |
AP01 |
Appointment of Mr William James Stewart as a director on 31 January 2021
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