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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24 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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31 Jan 2024 |
SH02 |
Sub-division of shares on 18 December 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares sub-divided 18/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Miles Hugh Barrett Jupp on 31 October 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Eva Mackay on 6 December 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Eva Mackay on 30 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2023
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24 Mar 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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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
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09 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate duty has been paid on this repurchase
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12 Dec 2022 |
TM01 |
Termination of appointment of Frederick Macaulay as a director on 30 November 2022
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12 Dec 2022 |
AP03 |
Appointment of Mrs Christine Anne Sneddon as a secretary on 12 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Eva Mackay as a secretary on 12 December 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Tommy Sheppard on 28 February 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Tommy Sheppard as a person with significant control on 28 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Jones on 16 December 2020
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