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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31 Jan 2025 |
PSC04 |
Change of details for Mr Neil John Routledge as a person with significant control on 31 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Mark Paul Routledge as a director on 18 August 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
PSC07 |
Cessation of Jane Rosemary Maclean as a person with significant control on 27 June 2024
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16 Jul 2024 |
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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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 14(1) of the company's articles of association, ratifications of decisions and actions of directors 27/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Jan 2023 |
PSC01 |
Notification of Jane Rosemary Maclean as a person with significant control on 21 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Mark Paul Routledge as a director on 17 October 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Steven John Maclean as a director on 28 March 2022
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07 Jun 2022 |
PSC07 |
Cessation of Steven John Maclean as a person with significant control on 28 March 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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