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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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Laurence Roger Drake as a director on 31 October 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Laurence Roger Drake as a director on 1 July 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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12 Jan 2023 |
RP04SH06 |
Second filing of cancellation of shares. Statement of capital on 10 October 2022
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11 Nov 2022 |
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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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Jillian Marion Mark as a person with significant control on 10 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Samuel Irvine Anderson as a person with significant control on 10 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mrs Jillian Marion Mark as a person with significant control on 10 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Samuel Irvine Anderson as a person with significant control on 10 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Helena Anderson as a person with significant control on 10 October 2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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ANNOTATION
Second Filing The information on the form SH06 has been replaced by a second filing on 12/01/2023
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31 Aug 2022 |
MR04 |
Satisfaction of charge SC2429010003 in full
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Timothy Ward as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Fergus Walter Pollock Leitch as a director on 31 December 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Samuel Irvine Anderson as a person with significant control on 9 March 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Samuel Irvine Anderson as a person with significant control on 27 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Jillian Marion Mark as a person with significant control on 27 January 2021
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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