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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Grant Napier as a director on 1 September 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge SC1832350007, created on 13 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge SC1832350006, created on 8 February 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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17 Jan 2019 |
MR01 |
Registration of charge SC1832350005, created on 17 January 2019
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09 Jan 2019 |
PSC01 |
Notification of Garry Bryce Pearson as a person with significant control on 30 November 2018
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11 Dec 2018 |
SH08 |
Change of share class name or designation
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11 Dec 2018 |
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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10 Dec 2018 |
PSC04 |
Change of details for Mr Monteith Philip Pearson as a person with significant control on 30 November 2018
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10 Dec 2018 |
AP01 |
Appointment of Garry Bryce Pearson as a director on 30 November 2018
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Apr 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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