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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
PSC05 |
Change of details for Fjm Investments Limited as a person with significant control on 30 June 2020
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18 Mar 2024 |
MR04 |
Satisfaction of charge 052214180004 in full
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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30 May 2023 |
MR01 |
Registration of charge 052214180004, created on 22 May 2023
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04 May 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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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2023
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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25 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 052214180002 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 052214180003 in full
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24 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Elizabeth Ann Macfarlane as a director
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24 Aug 2022 |
CH01 |
Director's details changed for Mr George Angus Macfarlane on 24 August 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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22 Dec 2021 |
MR01 |
Registration of charge 052214180003, created on 22 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Ann Macfarlane on 18 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr George Angus Macfarlane on 17 August 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Fraser John Macfarlane on 15 July 2021
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