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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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Michael William Balfour on 1 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Michael William Balfour on 1 July 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr James Mark Balfour on 1 July 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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09 Sep 2020 |
MR01 |
Registration of charge 088273530003, created on 25 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21
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03 Sep 2020 |
CH01 |
Director's details changed for Mr James Pringle Jack on 27 July 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Giles Spencer Dean on 27 July 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr James Mark Balfour on 27 July 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mrs James Pringle Jack on 27 July 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Giles Spencer Dean on 27 July 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr James Mark Balfour on 27 July 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Alexander Grimsdick as a director on 26 February 2020
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10 Mar 2020 |
MR04 |
Satisfaction of charge 088273530001 in full
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15 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan notes 23/05/2019
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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12 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 August 2018
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04 Jun 2019 |
MR01 |
Registration of charge 088273530002, created on 29 May 2019
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