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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2022
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19 Feb 2024 |
PSC04 |
Change of details for Mr Neil Andrew Wilson as a person with significant control on 16 February 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Wilson on 16 February 2023
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15 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
14/02/23 Statement of Capital gbp 92
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/02/2024
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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03 Feb 2023 |
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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01 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2021
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01 Jul 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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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
CH03 |
Secretary's details changed for Elizabeth Fairfoull on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Neil Andrew Wilson on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr David Stewart Mcfadzean on 25 May 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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