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 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 29 October 2024
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02 Nov 2024 |
PSC01 |
Notification of Richard Skerritt as a person with significant control on 29 October 2024
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02 Nov 2024 |
PSC07 |
Cessation of Jeffrey William Deans as a person with significant control on 29 October 2024
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02 Nov 2024 |
PSC07 |
Cessation of Mary Katherine Marsh as a person with significant control on 29 October 2024
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02 Nov 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 29 October 2024
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02 Nov 2024 |
AP01 |
Appointment of Mr Grant Thomas Hotson as a director on 29 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Allan Hamilton Morrison as a director on 29 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Mary Katherine Marsh as a director on 29 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of John Anthony Marsh as a director on 29 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Jeffrey William Deans as a director on 29 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Colin Robert Grier as a director on 29 October 2024
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02 Nov 2024 |
TM02 |
Termination of appointment of Mary Katherine Marsh as a secretary on 29 October 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge SC1528260002 in full
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11 Jul 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC07 |
Cessation of Leslie Deans as a person with significant control on 31 January 2022
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04 Mar 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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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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23 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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