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 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Dickson Reid as a director on 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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04 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jun 2023 |
AP01 |
Appointment of Oliver William Dolder as a director on 1 June 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Kenneth Dickson Reid as a director on 1 April 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of William Murray Black Steele as a director on 15 September 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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23 Jan 2020 |
AP03 |
Appointment of David Bernard Murray Jackson as a secretary on 21 January 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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04 Nov 2019 |
AP03 |
Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 1 November 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of David Bernard Murray Jackson as a secretary on 31 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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