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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28 Jun 2024 |
PSC07 |
Cessation of Janet Mcgill as a person with significant control on 3 September 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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04 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 May 2022 |
MR01 |
Registration of charge 006844630006, created on 19 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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03 Jan 2022 |
TM01 |
Termination of appointment of Annette Bambrook as a director on 3 January 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
AP03 |
Appointment of Mr Kilvington Leslie Johnston as a secretary on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Annette Bambrook as a secretary on 20 December 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Stephen Mcgill as a director on 20 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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12 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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12 Jan 2018 |
CH01 |
Director's details changed for Mr David Roy Milne on 12 January 2018
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27 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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18 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The requirement to have an authorised share capital be removed, and that the company shall have no limit on the number of shares that may be issued by the company. The share capital be amended by the creation of a new class of ordinary a shares @ £1.00 each having rights and restrictions set out in the new articles of association be adopted pursuant to resolution 3. 10/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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