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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05 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2024
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04 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approrite duty has been paid on this repurchased
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21 Jun 2024 |
MR04 |
Satisfaction of charge 018578450010 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 018578450009 in full
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19 Jun 2024 |
PSC07 |
Cessation of Angus Dow as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Ian Johnston as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC01 |
Notification of Stuart Wilson as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC01 |
Notification of Lynsey Sian Askew as a person with significant control on 19 June 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 018578450012 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 018578450011 in full
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21 May 2024 |
MR01 |
Registration of charge 018578450013, created on 17 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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15 Jan 2024 |
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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01 Sep 2023 |
PSC04 |
Change of details for Mr Chris Steele as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Robert Jonathan Martin as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Paul Hedges as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr. David Regan as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr. Angus Dow as a person with significant control on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Stuart Wilson on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Chris Steele on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Guy Michael Shoesmith on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Jonathan Martin on 31 August 2023
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31 Aug 2023 |
CH03 |
Secretary's details changed for Mr Paul Hedges on 31 August 2023
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