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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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02 Jul 2023 |
TM01 |
Termination of appointment of Gregory Malcolm Waters as a director on 30 June 2023
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23 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2023
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23 May 2023 |
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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18 May 2023 |
AP01 |
Appointment of Mr Padraig Joseph Hastie as a director on 16 May 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 6 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC0258600008 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC0258600007 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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17 Nov 2022 |
MR01 |
Registration of charge SC0258600011, created on 4 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge SC0258600009, created on 4 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge SC0258600010, created on 4 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2022
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27 May 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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12 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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