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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03 Feb 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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12 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Dec 2024 |
PSC04 |
Change of details for Mr Christopher Halliday Mcghie as a person with significant control on 29 November 2024
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03 Dec 2024 |
CC04 |
Statement of company's objects
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 10 of the articles of association 29/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 1 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mrs Alexa May Mcknight as a director on 3 January 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 1 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge SC0608880006, created on 13 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 1 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Catherine Anne Kerr Rafferty as a director on 31 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Catherine Anne Kerr Rafferty as a person with significant control on 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 1 December 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 1 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Jun 2020 |
TM02 |
Termination of appointment of Kenneth Mccall as a secretary on 25 May 2020
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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09 Apr 2019 |
AA |
Accounts for a small company made up to 1 December 2018
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