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Documents

Documents
Date Category Description Pages
20 Dec 2024 resolution Resolution 5 Buy now
09 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Andrew Mcculloch Graham) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Steven Miles Smith) 1 Buy now
09 Dec 2024 officers Termination of appointment of director (Jack Anthony Hampson) 1 Buy now
09 Dec 2024 officers Appointment of director (James Michael Goodfield) 2 Buy now
09 Dec 2024 officers Appointment of director (Sarah Marie Griffiths) 2 Buy now
06 Dec 2024 resolution Resolution 1 Buy now
06 Dec 2024 incorporation Memorandum Articles 11 Buy now
03 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2024 capital Reduction of iss capital and minute (oc) 2 Buy now
20 Sep 2024 capital Certificate Capital Reduction Issued Capital 1 Buy now
07 Aug 2024 resolution Resolution 1 Buy now
16 Jul 2024 capital Second Filing Capital Allotment Shares 5 Buy now
09 Jul 2024 capital Second Filing Capital Allotment Shares 5 Buy now
10 Apr 2024 accounts Annual Accounts 10 Buy now
04 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 accounts Annual Accounts 11 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Andrew Mcculloch Graham) 2 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Andrew Mcculloch Graham) 2 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 mortgage Registration of a charge 12 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 accounts Annual Accounts 11 Buy now
15 Jul 2022 capital Notice of cancellation of shares 4 Buy now
15 Jul 2022 capital Notice of cancellation of shares 4 Buy now
15 Jul 2022 capital Return of purchase of own shares 3 Buy now
15 Jul 2022 capital Return of purchase of own shares 3 Buy now
13 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2021 resolution Resolution 2 Buy now
28 Oct 2021 capital Notice of cancellation of shares 4 Buy now
28 Oct 2021 capital Notice of cancellation of shares 4 Buy now
28 Oct 2021 capital Notice of cancellation of shares 4 Buy now
28 Oct 2021 capital Return of purchase of own shares 3 Buy now
28 Oct 2021 capital Return of purchase of own shares 3 Buy now
28 Oct 2021 capital Return of purchase of own shares 3 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Jack Anthony Hampson) 2 Buy now
14 May 2021 officers Change of particulars for director (Mr Jack Anthony Hampson) 2 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Mar 2021 capital Notice of cancellation of shares 4 Buy now
23 Mar 2021 capital Return of purchase of own shares 3 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2020 accounts Annual Accounts 5 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 23/01/2019 13 Buy now
17 Dec 2019 mortgage Registration of a charge 14 Buy now
16 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement 11 Buy now
11 Feb 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 resolution Resolution 1 Buy now
11 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Andrew David Mccartney) 1 Buy now
06 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
06 Feb 2019 capital Second Filing Capital Allotment Shares 7 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
12 Dec 2018 capital Return of Allotment of shares 4 Buy now
15 Nov 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 officers Termination of appointment of director (Lloyd Daniel Jennings) 1 Buy now
20 Feb 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
29 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Aug 2017 resolution Resolution 35 Buy now
09 Mar 2017 mortgage Registration of a charge 14 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Sep 2016 officers Appointment of director (Mr Steven Miles Smith) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Andrew David Mccartney) 2 Buy now
19 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Sep 2016 resolution Resolution 32 Buy now
27 May 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Lloyd Daniel Jennings) 2 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
15 Sep 2015 resolution Resolution 3 Buy now
20 Aug 2015 resolution Resolution 31 Buy now
07 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Jack Anthony Hampson) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Lloyd Daniel Jennings) 2 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 resolution Resolution 30 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
08 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Jack Anthony Hampson) 2 Buy now
11 Feb 2014 officers Change of particulars for director (Mr Lloyd Daniel Jennings) 2 Buy now