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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisimg an advance of loan 13/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
PSC01 |
Notification of Atholl Cadger as a person with significant control on 13 May 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Atholl Edmond Cadger as a director on 1 May 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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28 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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26 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Alexander William Sinclair as a secretary on 1 December 2018
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11 Dec 2018 |
AP03 |
Appointment of Mrs Rachael Swan as a secretary on 1 December 2018
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22 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2018 |
SH03 |
Purchase of own shares.
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23 Oct 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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22 Oct 2018 |
MISC |
Court odder dated 18 oct 2018, recalls the provisional liquidator
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