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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05 Sep 2024 |
PSC04 |
Change of details for Mr Robin Kenneth Shedden as a person with significant control on 16 July 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Robbie Waddell Shedden as a person with significant control on 16 July 2024
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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01 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correcting previosly filed information 05/07/2023
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/08/2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Robbie Waddell Shedden as a person with significant control on 7 August 2020
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07 Sep 2020 |
SH08 |
Change of share class name or designation
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Maxmac Registrations Limited as a secretary on 9 December 2019
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09 Jul 2019 |
PSC01 |
Notification of Robbie Waddell Shedden as a person with significant control on 11 May 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Jun 2019 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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