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 Jan 2025 |
AP01 |
Appointment of Anna Elizabeth Kirkpatrick Gentle as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Carol Gentle as a director on 7 January 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Charles Macgill Gentle on 16 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Robert William Gentle on 16 December 2022
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11 Jan 2023 |
PSC04 |
Change of details for Robert William Gentle as a person with significant control on 16 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Thomas Charles Macgill Gentle as a director on 28 January 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Robert William Gentle as a person with significant control on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Graham Stanley Wylie as a person with significant control on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Graham Stanley Wylie as a director on 17 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Graham Stanley Wylie as a secretary on 17 December 2020
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17 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2020
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17 Dec 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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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 706/purchase complete then cancel shares and file forms SH03 and SH06 11/06/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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