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 Nov 2024 |
AP01 |
Appointment of Ms Gemma Claire Birch as a director on 13 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Scott Anthony Cuthbert as a director on 13 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Jul 2024 |
MR01 |
Registration of charge 038810170006, created on 24 June 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 038810170004 in full
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23 May 2024 |
MR01 |
Registration of charge 038810170005, created on 21 May 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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12 Dec 2023 |
TM01 |
Termination of appointment of Trevor John Mouat as a director on 1 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Gillian Lesley Mouat as a director on 1 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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20 Apr 2023 |
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 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2023
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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08 Dec 2022 |
TM02 |
Termination of appointment of Gillian Lesley Mouat as a secretary on 1 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Mrs Louise Elizabeth Mouat as a secretary on 1 December 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Gary James Mouat as a director on 1 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mrs Louise Elizabeth Mouat as a director on 1 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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12 May 2022 |
SH03 |
Purchase of own shares.
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11 May 2022 |
SH02 |
Statement of capital on 5 April 2022
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 038810170002 in full
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