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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06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tom Graham Prestwich as a director on 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Allan Rowan as a director on 1 December 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Andrew David Herd as a director on 30 June 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Allan Rowan as a director on 30 June 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 028144310016 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 028144310021 in full
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles De Haan as a director on 30 March 2022
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07 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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25 Feb 2022 |
SH02 |
Consolidation of shares on 21 January 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each in the capital of the company be consolidation 21/01/2022
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 October 2020
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23 Nov 2021 |
MR04 |
Satisfaction of charge 028144310018 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 028144310019 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 028144310017 in full
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08 Nov 2021 |
AP03 |
Appointment of Samantha Jayne Ghysen as a secretary on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Peter Charles De Haan as a director on 1 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Simon Christopher Johnson as a director on 1 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Marrons Consultancies Limited as a secretary on 1 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Opus Trust Marketing Limited as a person with significant control on 1 November 2021
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