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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23 Oct 2024 |
AP01 |
Appointment of Mrs Catherine Anne Mchugh as a director on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Colin Dougall Milligan as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Grahame Paul Tilley as a director on 22 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
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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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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14 Nov 2022 |
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 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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10 Nov 2022 |
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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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
PSC02 |
Notification of Tecserv Eot Limited as a person with significant control on 2 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Susan Kathleen Tilley as a person with significant control on 2 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Grahame Paul Tilley as a person with significant control on 2 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Anthony John Rogers as a person with significant control on 2 September 2022
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr Grahame Paul Tilley as a person with significant control on 24 October 2019
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07 Mar 2022 |
PSC07 |
Cessation of Arthenella Limited as a person with significant control on 28 February 2020
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