Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Macintosh on 19 May 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mrs Linda Elizabeth Macintosh on 19 May 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Keith Macintosh on 15 May 2021
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mr Keith Macintosh as a person with significant control on 19 May 2021
|
|
|
16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
|
|
|
08 Aug 2019 |
PSC01 |
Notification of Keith Macintosh as a person with significant control on 17 December 2017
|
|
|
08 Aug 2019 |
PSC07 |
Cessation of Stephen Richard Macintosh as a person with significant control on 14 December 2017
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
25 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
10 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
|
|
|
07 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Linda Elizabeth Macintosh on 7 December 2017
|
|
|
07 Dec 2017 |
CH01 |
Director's details changed for Mrs Linda Elizabeth Macintosh on 7 December 2017
|
|
|
07 Dec 2017 |
CH01 |
Director's details changed for Mr Keith Macintosh on 7 December 2017
|
|
|
14 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/08/2016
|
|
|
14 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2015
|
|
|
24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
|
|
|
26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2016
|
|
|
29 Aug 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/09/2017
|
|
|
29 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2015
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/09/2017
|
|