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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13 Sep 2024 |
TM01 |
Termination of appointment of David Roy Yellop as a director on 30 August 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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26 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement/company business 28/04/2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
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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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher John Avery on 7 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr David Ronald Pritchard on 7 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr David Roy Yellop on 7 December 2018
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