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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10 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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05 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
PSC07 |
Cessation of William James Calderwood as a person with significant control on 29 November 2019
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30 Jan 2020 |
PSC07 |
Cessation of Matthew James Calderwood as a person with significant control on 6 April 2018
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30 Jan 2020 |
PSC07 |
Cessation of Amy Sarah Calderwood as a person with significant control on 6 April 2018
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30 Jan 2020 |
PSC07 |
Cessation of Rosemary Noreen Calderwood as a person with significant control on 29 November 2019
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/06/2019
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/06/2018
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/01/2020.
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14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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