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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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12 Feb 2024 |
CH03 |
Secretary's details changed for Andrew Tony Devereux on 10 January 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr. Greg Muir as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr. Andrew Tony Devereux as a director on 10 January 2022
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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25 Mar 2021 |
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 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entering into mra contract is in the best intersts of the company and and will promote the success of the company for the benefit of its members as a whole 22/12/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr. Alexander Muir as a director on 14 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr. Matthew Stephen Armstrong as a director on 14 December 2020
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31 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan William Muir as a person with significant control on 22 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Michael Reginald Armstrong as a person with significant control on 22 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Michael Reginald Armstrong as a director on 22 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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