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)
|
|
11 Nov 2024 |
MR01 |
Registration of charge 098374510006, created on 8 November 2024
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge 098374510005, created on 12 July 2024
|
|
|
09 May 2024 |
SH03 |
Purchase of own shares.
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Matthew Birnie as a director on 30 April 2024
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Dec 2022 |
MR01 |
Registration of charge 098374510004, created on 5 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Birnie on 24 October 2022
|
|
|
24 Oct 2022 |
PSC04 |
Change of details for Mr David John Clifton-Burraway as a person with significant control on 24 October 2022
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Jul 2021 |
MR01 |
Registration of charge 098374510003, created on 16 July 2021
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 098374510001 in full
|
|
|
30 Jun 2021 |
MR01 |
Registration of charge 098374510002, created on 28 June 2021
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Mr David Clifton Burraway on 23 October 2019
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew Birnie on 1 October 2019
|
|
|
08 Oct 2019 |
CH01 |
Director's details changed for Matthew Birnie on 22 October 2018
|
|