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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr Andrew Graham Shaw as a director on 5 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Helen Mary Shaw as a director on 5 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Timothy Neil Vaughan Shaw as a person with significant control on 1 June 2019
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CH03 |
Secretary's details changed for Mr Christopher John Sayer on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU to 23 Albert Road Edinburgh EH6 7DP on 31 May 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Christopher John Tombs as a director on 11 November 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Timothy Piers Radford as a director on 11 November 2022
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11 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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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of 68 ordinary shares of £1 each 11/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
AP01 |
Appointment of Christopher John Tombs as a director on 8 May 2018
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12 May 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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