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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06 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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20 Jun 2024 |
MR01 |
Registration of charge 033618430008, created on 18 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Malcolm James Ewan Millar as a director on 17 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Edward Aitken as a director on 17 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Gordon Delap Hurley as a director on 17 April 2023
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13 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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13 Sep 2022 |
PSC07 |
Cessation of Leigh-Anne Swire Thomson as a person with significant control on 26 February 2021
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13 Sep 2022 |
PSC01 |
Notification of Leigh-Anne Swire Thomson as a person with significant control on 6 April 2016
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13 Sep 2022 |
PSC04 |
Change of details for Mr Gary John Turner as a person with significant control on 6 April 2016
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13 Sep 2022 |
PSC04 |
Change of details for Miss Marinela Covacha as a person with significant control on 6 April 2016
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20 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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17 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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05 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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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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19 Mar 2021 |
RP04TM01 |
Second filing for the termination of Gary Allan Morris as a director
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18 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 |
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 |
SH02 |
Sub-division of shares on 26 February 2021
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