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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01 Sep 2023 |
MR01 |
Registration of charge SC2036380009, created on 24 August 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
04/02/23 Statement of Capital gbp 1000
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2023
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10 Nov 2022 |
MR01 |
Registration of charge SC2036380008, created on 8 November 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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01 Aug 2022 |
TM01 |
Termination of appointment of Graham James Simpson as a director on 29 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge SC2036380007, created on 27 January 2022
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27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Jun 2021 |
MR01 |
Registration of charge SC2036380006, created on 9 June 2021
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16 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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29 Dec 2020 |
MR01 |
Registration of charge SC2036380005, created on 22 December 2020
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18 Mar 2020 |
TM02 |
Termination of appointment of David James Mccutcheon as a secretary on 11 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr John Mckail as a director on 9 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Gary Richard Smith on 13 February 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr David James Mccutcheon on 13 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr David James Mccutcheon on 2 October 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mr David James Mccutcheon as a person with significant control on 2 October 2019
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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