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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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2018
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2016
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02 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2015
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02 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2014
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02 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2013
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02 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 7 July 2012
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02 Mar 2021 |
AR01 |
Annual return made up to 7 July 2009 with full list of shareholders
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14 Dec 2020 |
MR04 |
Satisfaction of charge SC3454030001 in full
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
AP03 |
Appointment of Miss Catriona Campbell as a secretary on 23 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of James Andrew Campbell as a director on 20 October 2020
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20 Oct 2020 |
CH03 |
Secretary's details changed for Mr James Andrew Campbell on 20 October 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of James Andrew Campbell as a secretary on 20 October 2020
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31 Aug 2020 |
CS01 |
30/08/20 Statement of Capital gbp 8500
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021
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08 Jul 2019 |
SH03 |
Purchase of own shares.
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01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021
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12 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021
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19 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jun 2018 |
SH03 |
Purchase of own shares.
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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