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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr David Neil Kirkwood as a person with significant control on 31 August 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2024
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14 Mar 2024 |
CS01 |
03/03/24 Statement of Capital gbp 16495
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/2024.
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14 Mar 2024 |
PSC01 |
Notification of Lee Michael Holness as a person with significant control on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Findlay Stewart as a director on 14 March 2024
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
PSC07 |
Cessation of Iain Robert Marwick as a person with significant control on 25 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Iain Robert Marwick as a director on 25 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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22 Jul 2020 |
AP03 |
Appointment of Mr Lee Michael Holness as a secretary on 17 July 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Iain Robert Marwick as a secretary on 17 July 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Lee Michael Holness as a director on 30 October 2019
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