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 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2023
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17 Apr 2023 |
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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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Jan 2023 |
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 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contracts approved 29/11/2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between company and shareholders purchase by company aggregate 22,843 ordinary shares of £1 29/11/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 28 February 2022
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01 Jun 2021 |
TM01 |
Termination of appointment of Michael Henry Colquhoun Pery as a director on 26 May 2021
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10 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 9 Cambuslang Road Glasgow G32 8NB to Netherton Langbank Port Glasgow Renfrewshire PA14 6YG on 30 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Apr 2018 |
AP01 |
Appointment of Mr John Alexander Lithgow as a director on 27 April 2018
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