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)
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Mr John Oswald Brown on 21 October 2024
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Mr Colin John Kennedy on 21 October 2024
|
|
|
21 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Oct 2024 |
PSC07 |
Cessation of John Oswald Brown as a person with significant control on 21 October 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Mr James Stewart as a director on 1 September 2024
|
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of James Stewart as a director on 30 April 2024
|
|
|
16 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
16 May 2023 |
PSC01 |
Notification of John Oswald Brown as a person with significant control on 28 April 2023
|
|
|
03 May 2023 |
PSC07 |
Cessation of James Jackson Wilson Preston as a person with significant control on 3 May 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Raymond Richard Tedeschi as a director on 30 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of James Jackson Wilson Preston as a director on 30 April 2023
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr John Oswald Brown as a director on 29 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Colin John Kennedy as a director on 29 June 2022
|
|
|
03 May 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
24 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
|
|
|
21 Dec 2021 |
CC04 |
Statement of company's objects
|
|
|
21 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of James Stewart as a secretary on 8 November 2021
|
|
|
08 Nov 2021 |
AP03 |
Appointment of Mrs Katy Louise Bartleman as a secretary on 8 November 2021
|
|