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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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2024
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18 Jun 2024 |
CS01 |
07/06/24 Statement of Capital gbp 4353311.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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10 May 2024 |
PSC07 |
Cessation of John Keith Hepburn as a person with significant control on 19 February 2024
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10 May 2024 |
PSC02 |
Notification of Saffery Trustees (Uk) Limited as a person with significant control on 19 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Robert Rickart Hepburn as a director on 12 March 2024
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 May 2021 |
CH01 |
Director's details changed for Mr John Keith Hepburn on 12 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr John Keith Hepburn as a person with significant control on 12 May 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of David John Clay as a director on 15 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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06 Apr 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 30 April 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Barry Gerard Russell as a director on 26 March 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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