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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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06 Jun 2022 |
SH02 |
Sub-division of shares on 31 May 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 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 ‐
Sub-division approved. 31/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Gavin Walter Speirs on 14 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Gavin Walter Speirs as a person with significant control on 14 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
TM01 |
Termination of appointment of Walter Gardner Speirs as a director on 28 September 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
PSC07 |
Cessation of Walter Gardner Speirs as a person with significant control on 14 August 2020
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22 Aug 2021 |
PSC01 |
Notification of Gavin Walter Speirs as a person with significant control on 14 August 2020
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22 Aug 2021 |
CH01 |
Director's details changed for Mr Ewan Mckay on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Ewan Mckay as a director on 20 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Gavin Walter Speirs as a director on 20 August 2021
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16 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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