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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07 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2023
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr David Bryden as a director on 1 August 2023
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13 Jun 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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26 May 2023 |
CH01 |
Director's details changed for Mrs Stephanie Jayne Nicol on 13 October 2022
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26 May 2023 |
PSC04 |
Change of details for Mrs Stephanie Jane Nicol as a person with significant control on 11 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/01/2025.
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25 May 2023 |
PSC01 |
Notification of Stephanie Jayne Nicol as a person with significant control on 11 May 2023
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25 May 2023 |
PSC01 |
Notification of David Bryden as a person with significant control on 11 May 2023
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25 May 2023 |
PSC07 |
Cessation of Allan George Caldwell Bryden as a person with significant control on 11 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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07 Nov 2022 |
PSC04 |
Change of details for Mr Allan George Caldwell Bryden as a person with significant control on 13 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mrs Stephanie Jane Nicol as a director on 13 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Allan George Caldwell Bryden as a director on 13 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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08 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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