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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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17 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 February 2024
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17 Sep 2024 |
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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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Alexander Hinshelwood Barr as a director on 30 October 2023
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30 Oct 2023 |
AP03 |
Appointment of Mrs Lorna Simpson as a secretary on 30 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Alexander Hinshelwood Barr as a secretary on 30 October 2023
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15 Jun 2023 |
MR01 |
Registration of charge SC2154230005, created on 9 June 2023
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15 Jun 2023 |
MR01 |
Registration of charge SC2154230006, created on 9 June 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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07 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/02/2017
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07 Jul 2017 |
RP04AR01 |
Second filing of the annual return made up to 5 February 2013
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07 Jul 2017 |
RP04AR01 |
Second filing of the annual return made up to 5 February 2016
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07 Jul 2017 |
RP04AR01 |
Second filing of the annual return made up to 5 February 2015
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