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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27 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Jan 2023 |
PSC01 |
Notification of John Wallace Clelland as a person with significant control on 24 January 2023
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31 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Wallace Clelland as a person with significant control on 24 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
TM02 |
Termination of appointment of David Clark Clelland as a secretary on 5 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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24 Oct 2017 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Oct 2017 |
SH03 |
Purchase of own shares.
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27 Sep 2017 |
MR01 |
Registration of charge SC0445900003, created on 19 September 2017
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