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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
SH02 |
Sub-division of shares on 1 January 2023
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 01/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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24 Jul 2023 |
PSC04 |
Change of details for Mr David Russell Smith as a person with significant control on 1 January 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of David Russell Smith as a director on 2 January 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Scott Keir Younger as a director on 1 January 2023
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15 Dec 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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31 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy back agreement of 10 b shares of £1.00 each 10/10/2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
MR01 |
Registration of charge SC3039040002, created on 11 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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20 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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