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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10 Oct 2024 |
SH19 |
Statement of capital on 10 October 2024
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10 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Mr Charles James Spence as a person with significant control on 1 April 2024
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19 Jun 2024 |
PSC01 |
Notification of Ruth Faith Spence as a person with significant control on 1 April 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 26 Garscube Terrace Edinburgh EH12 6BN on 21 March 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Michael Andrew Spence as a director on 26 April 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Charles James Spence as a person with significant control on 26 April 2021
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01 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2021
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01 Jun 2021 |
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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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Aug 2018 |
MR01 |
Registration of charge SC1969610007, created on 8 August 2018
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08 Aug 2018 |
MR01 |
Registration of charge SC1969610006, created on 1 August 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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