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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Elaine Brown as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mrs Lisa Reilly as a director on 1 August 2024
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12 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
PSC01 |
Notification of Andrew David Brown as a person with significant control on 7 April 2016
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27 Mar 2024 |
PSC07 |
Cessation of Andrew David Brown as a person with significant control on 6 April 2016
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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09 Oct 2023 |
PSC04 |
Change of details for Mr Andrew David Brown as a person with significant control on 31 July 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Stephen Reilly as a person with significant control on 31 July 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Stephen Reilly on 31 July 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew David Brown on 31 July 2023
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09 Oct 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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09 Oct 2023 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 8 Douglas Street Hamilton South Lanarkshire ML3 0BP on 9 October 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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22 Nov 2021 |
PSC01 |
Notification of Jonathan Stephen Reilly as a person with significant control on 6 April 2016
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22 Nov 2021 |
PSC01 |
Notification of Andrew David Brown as a person with significant control on 6 April 2016
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22 Nov 2021 |
PSC07 |
Cessation of Robert Stanley Edmonds as a person with significant control on 24 March 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Mar 2021 |
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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26 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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