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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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2024
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05 Mar 2024 |
AA |
Full accounts made up to 31 October 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.
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25 Aug 2023 |
CH01 |
Director's details changed for James Robertson Adams on 23 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of James Robertson Adams as a person with significant control on 30 August 2021
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12 Apr 2023 |
AA |
Full accounts made up to 31 October 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Dawn Holmes as a director on 26 July 2022
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07 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Kim Henderson as a director on 31 January 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2022
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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19 May 2021 |
MR01 |
Registration of charge 005547890010, created on 17 May 2021
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19 May 2021 |
MR01 |
Registration of charge 005547890011, created on 17 May 2021
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18 May 2021 |
MR01 |
Registration of charge 005547890009, created on 17 May 2021
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23 Mar 2021 |
AP01 |
Appointment of Miss Jennifer Charlotte Adams as a director on 1 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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08 Mar 2021 |
CH01 |
Director's details changed for James Robertson Adams (Minor) on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Caron Michelle Adams as a director on 25 February 2021
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