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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2022 |
PSC04 |
Change of details for Mr Richard Addenbrooke Simcox as a person with significant control on 7 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2021
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19 Jan 2022 |
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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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
CH01 |
Director's details changed for George William Dickson on 31 May 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Howie (Scotland) Limited on 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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22 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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25 Apr 2018 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2018
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25 Apr 2018 |
SH03 |
Purchase of own shares.
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05 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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