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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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Raymond Charles Thom as a director on 20 October 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2023 |
AP03 |
Appointment of Mr Raymond Charles Thom as a secretary on 1 August 2022
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19 May 2023 |
TM01 |
Termination of appointment of Alexander James Fraser as a director on 6 May 2023
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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30 Jun 2022 |
TM02 |
Termination of appointment of Alan George Hill as a secretary on 23 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Alan George Hill as a director on 23 June 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 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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RES13 ‐
Authority to issue shares 11/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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16 Jun 2021 |
MR04 |
Satisfaction of charge SC0232060001 in full
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Nov 2020 |
CH03 |
Secretary's details changed for Mr Alan Hill on 10 November 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Alan George Hill as a director on 10 November 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Alan Hill as a secretary on 10 November 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Aidan O'carroll as a director on 1 July 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Robert Mcnaughton as a director on 1 June 2020
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12 Jun 2020 |
TM02 |
Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020
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