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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14 Oct 2024 |
TM01 |
Termination of appointment of Ian Munro Thomson as a director on 30 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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28 Jul 2021 |
PSC05 |
Change of details for Whiteburn Holdings Limited as a person with significant control on 20 July 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr. Ian Munro Thomson as a director on 1 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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19 Mar 2019 |
TM02 |
Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Roger Thomas Bainbridge as a director on 5 November 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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01 May 2018 |
TM01 |
Termination of appointment of David Douglas Kilgour as a director on 30 April 2018
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