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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr James Niall William Denholm as a director on 6 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Clark on 1 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Beveridge on 1 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Nov 2023 |
AP03 |
Appointment of Mr Martin Clark as a secretary on 3 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
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11 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 091860340004
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11 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 091860340001
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11 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 091860340003
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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14 Jul 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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15 Jun 2023 |
TM01 |
Termination of appointment of Michael Straughen as a director on 9 June 2023
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24 May 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
AP01 |
Appointment of Mr Leslie James Thomas as a director on 10 February 2023
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Fiona Anne Macleod on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Ms Fiona Anne Macleod on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Clark on 17 October 2022
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