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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jan 2024 |
PSC07 |
Cessation of Allan Maurice Gould as a person with significant control on 11 November 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr Allan Maurice Gould as a person with significant control on 11 November 2022
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16 Jan 2023 |
PSC01 |
Notification of Ryan John Stevenson as a person with significant control on 11 November 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
MR01 |
Registration of charge SC2425160008, created on 26 January 2021
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01 Feb 2021 |
MR01 |
Registration of charge SC2425160009, created on 26 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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23 Jan 2018 |
PSC04 |
Change of details for Mr Christopher Henry Irvine as a person with significant control on 24 February 2017
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23 Jan 2018 |
PSC01 |
Notification of Colin George Duncan as a person with significant control on 24 February 2017
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Mar 2017 |
MR01 |
Registration of charge SC2425160007, created on 14 March 2017
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
200,000 ordinary shares left in company after purchase be distributed 24/02/2017
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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