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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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
PSC07 |
Cessation of Doug Cowie as a person with significant control on 30 November 2021
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29 Apr 2022 |
PSC07 |
Cessation of Greg Cowie as a person with significant control on 30 November 2021
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29 Apr 2022 |
PSC01 |
Notification of Allister Charles Fowler as a person with significant control on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Eric Hetherington as a director on 31 December 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Mark Woodcock as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Doug Cowie as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Greg Cowie as a director on 30 November 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Garth Oliver Woodcock as a director on 30 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr Greg Cowie as a person with significant control on 13 June 2021
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