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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15 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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30 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of a, b, c and d shares 12/08/2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2021 |
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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02 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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24 Nov 2021 |
PSC01 |
Notification of Helen Allan as a person with significant control on 7 October 2021
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24 Nov 2021 |
PSC01 |
Notification of Andrew Murdoch as a person with significant control on 7 October 2021
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24 Nov 2021 |
PSC01 |
Notification of John Murdoch as a person with significant control on 7 October 2021
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24 Nov 2021 |
PSC07 |
Cessation of Margaret Murdoch as a person with significant control on 7 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Jul 2020 |
AUD |
Auditor's resignation
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mr John Murdoch on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Andrew Murdoch on 8 July 2019
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