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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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01 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
PSC04 |
Change of details for Ian Henery Grant as a person with significant control on 16 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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17 Aug 2021 |
AA01 |
Current accounting period extended from 1 August 2021 to 31 December 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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24 Dec 2020 |
CC04 |
Statement of company's objects
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
SH02 |
Sub-division of shares on 14 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Stuart William Robertson as a director on 14 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Elaine Joyce Grant as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Ailsa Grant as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Ian Henry Grant as a person with significant control on 14 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Elaine Joyce Grant as a director on 14 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Ailsa Grant as a director on 14 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Ian Henery Grant as a director on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Fiona Mary Robertson as a director on 14 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Adrienne Margaret Robertson as a person with significant control on 14 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Adrienne Margaret Robertson as a director on 14 December 2020
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