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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2020
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03 Mar 2021 |
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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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
PSC01 |
Notification of Linda Mary Nicol as a person with significant control on 3 December 2020
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 January 2021
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09 Oct 2020 |
AP01 |
Appointment of Mrs Sarah Carter as a director on 28 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Fraser Mcleod Nicol as a person with significant control on 15 August 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
SH08 |
Change of share class name or designation
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