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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2022 |
PSC07 |
Cessation of William Struan Mcbride as a person with significant control on 9 February 2022
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29 Jun 2022 |
PSC07 |
Cessation of John Deas Cameron as a person with significant control on 9 February 2022
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29 Jun 2022 |
PSC02 |
Notification of Trident Trust Company Limited in Its Capacity as Trustee of the British Rema Employee Ownership Trust as a person with significant control on 9 February 2022
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Jacqueline Kim Mcbride as a director on 25 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Serena Lesley Jane Cameron as a director on 25 November 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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11 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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11 Dec 2017 |
CH01 |
Director's details changed for Serena Lesley Jane Grimes on 1 December 2017
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