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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Colin Harvey Thomson on 1 June 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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28 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Gillian Catherine Laird on 2 August 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Gillian Catherine Miller on 2 August 2021
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17 Mar 2022 |
PSC07 |
Cessation of Leonard Thomson as a person with significant control on 28 October 2021
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17 Mar 2022 |
PSC07 |
Cessation of Anne Margaret Thomson as a person with significant control on 28 October 2021
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17 Mar 2022 |
PSC07 |
Cessation of Jessica Thomson as a person with significant control on 28 October 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Dec 2021 |
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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05 Nov 2021 |
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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29 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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26 Oct 2021 |
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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14 Oct 2021 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 15 September 2021
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04 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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ANNOTATION
Second Filing The information on the form SH06 has been replaced by a second filing on 14/10/2021
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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