Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
23 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
|
|
|
16 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Paul John Underwood as a person with significant control on 31 March 2022
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Martin John Southern as a person with significant control on 31 March 2022
|
|
|
27 Apr 2022 |
PSC01 |
Notification of Peter Matthew Farrier as a person with significant control on 31 March 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Kevin Mark Gilbert as a person with significant control on 31 March 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Kevin Mark Gilbert as a director on 31 March 2022
|
|
|
14 Apr 2022 |
AP01 |
Appointment of Mr Stuart Farquharson Mackie as a director on 4 April 2022
|
|
|
13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
13 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business 31/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
06 May 2021 |
MR04 |
Satisfaction of charge 021872080003 in full
|
|