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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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08 Jun 2021 |
AP01 |
Appointment of Mrs Laura Mcleod as a director on 7 June 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 7 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 8 June 2021
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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18 Nov 2020 |
PSC01 |
Notification of Scott Ireland Sinclair as a person with significant control on 30 June 2020
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18 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2020
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22 Jul 2020 |
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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03 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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