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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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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06 Nov 2019 |
TM01 |
Termination of appointment of Allan John Sangster as a director on 4 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Nov 2018 |
CH01 |
Director's details changed for Louise Watson on 15 November 2018
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15 Nov 2018 |
CH01 |
Director's details changed for Louise Watson on 15 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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03 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2017
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03 Oct 2017 |
PSC01 |
Notification of Steven Tough as a person with significant control on 6 April 2016
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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01 Sep 2017 |
SH08 |
Change of share class name or designation
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Clause 5 of old style memorandum deleted 31/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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14 Jun 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 March 2017
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