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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23 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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23 Jan 2025 |
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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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Gary Kenneth Watson as a director on 29 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 May 2023 |
CH01 |
Director's details changed for Martin Mcginniss on 8 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
MR01 |
Registration of charge 057879530002, created on 3 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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11 Nov 2020 |
AP03 |
Appointment of Alexander Ramsay Malcolm as a secretary on 10 November 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Martin Philip Jinks as a secretary on 10 November 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
AP01 |
Appointment of Mr Paul Draper as a director on 18 May 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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