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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
PSC01 |
Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023
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14 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Hamish Moir Morrison as a director on 2 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Miss Lisa Ann Leighton as a director on 2 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of John Warner as a director on 25 January 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Martin John Woods as a secretary on 2 August 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
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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04 Nov 2022 |
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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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
1027 b ordinary shares of £1.00 each and total consideration of £368258 31/10/2022
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04 Nov 2022 |
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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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: 1027 b ordinary shares of £1.00 totalling £368258 31/10/2022
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04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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