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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07 Jan 2025 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to the repurchase.
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20 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Miss Amanda Wilson on 1 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Edward Reid on 1 April 2024
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12 Feb 2024 |
PSC01 |
Notification of Alasdair Good as a person with significant control on 6 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Alasdair Law Good as a director on 6 February 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Miss Alex Keighley on 8 January 2024
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10 Jan 2024 |
PSC04 |
Change of details for Alexandra Keighley as a person with significant control on 8 January 2024
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15 Dec 2023 |
PSC04 |
Change of details for Mrs Amanda Wilson as a person with significant control on 15 December 2023
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15 Dec 2023 |
CH03 |
Secretary's details changed for Miss Amanda Wilson on 15 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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06 Dec 2023 |
SH03 |
Purchase of own shares.
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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24 Oct 2023 |
PSC07 |
Cessation of Gordon Stewart as a person with significant control on 18 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Gordon Stewart as a director on 18 October 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Feb 2023 |
PSC07 |
Cessation of Carl Bianco as a person with significant control on 8 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Carl Bianco as a director on 8 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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30 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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