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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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hrmc confirmation duty
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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22 Nov 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 December 2022
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15 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AP03 |
Appointment of Ms Victoria Peters as a secretary on 1 November 2022
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10 Nov 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Colin Rutherford as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Ian Howard Jones as a person with significant control on 1 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 142681880001, created on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Colin Rutherford as a director on 1 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Howard Jones on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Ian Howard Jones as a person with significant control on 3 November 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Jones as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Paul Mark Gillett as a director on 10 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Ms Victoria Peters as a director on 2 August 2022
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