Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr James Hugh Angus Mackintosh as a director on 1 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Ms Alexandra Mairi Mackintosh as a director on 1 April 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
07 Oct 2021 |
PSC04 |
Change of details for Alistair Angus Mackintosh as a person with significant control on 14 May 2021
|
|
|
07 Oct 2021 |
PSC04 |
Change of details for Sara Jane Mackintosh as a person with significant control on 14 May 2021
|
|
|
13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2016
|
|
|
21 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
|
|
|
02 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Jan 2017 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(amending PSC01) was registered on 13/09/2021.
|
|
|
24 Aug 2016 |
MR01 |
Registration of charge 088213230001, created on 16 August 2016
|
|