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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transmission of shares 14/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Aug 2024 |
PSC01 |
Notification of Xiaofen Aird as a person with significant control on 14 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Dr James John Aird as a person with significant control on 14 August 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Lady Xiaofen Aird on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Dr James John Aird as a person with significant control on 1 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
PSC04 |
Change of details for Dr James John Aird as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of John George Aird as a person with significant control on 4 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of John George Aird as a director on 4 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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27 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2019
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04 Dec 2019 |
PSC01 |
Notification of James John Aird as a person with significant control on 4 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Sir John George Aird as a person with significant control on 4 December 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2020.
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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