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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Apr 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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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mrs Claire Elizabeth Davitt as a director on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Caroline Frances Maud Boyd as a director on 30 March 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Robert Crighton Gordon Boyd as a secretary on 30 March 2021
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Mar 2021 |
PSC01 |
Notification of James Robert Davitt as a person with significant control on 18 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Robert Crighton Gordon Boyd as a person with significant control on 18 January 2021
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10 Mar 2021 |
PSC07 |
Cessation of Caroline Frances Maud Boyd as a person with significant control on 18 January 2021
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16 Oct 2020 |
PSC04 |
Change of details for Ms Caroline Frances Maud Boyd as a person with significant control on 7 September 2016
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16 Oct 2020 |
PSC04 |
Change of details for Mr Robin Boyd as a person with significant control on 7 September 2016
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr James Robert Davitt as a director on 16 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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