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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21 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that the appropriate stamp duty has been paid in relation to this repurchase.
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24 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Louise Jane Beattie as a director
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30 Aug 2024 |
CH01 |
Director's details changed for Mrs Louise Jane Beattie on 1 March 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Apr 2024 |
AP01 |
Appointment of Mrs Louise Jane Beattie as a director on 23 April 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2024.
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05 Mar 2024 |
PSC07 |
Cessation of Simon Edward Lawrence as a person with significant control on 1 November 2023
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05 Mar 2024 |
PSC07 |
Cessation of Ian Harragan as a person with significant control on 1 November 2023
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05 Mar 2024 |
PSC07 |
Cessation of Colin Sturrock Fraser as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC02 |
Notification of I-Confidential Corporate Trustee Limited as a person with significant control on 15 February 2023
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01 Nov 2023 |
PSC07 |
Cessation of Carole Leslie as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Nicola Huskie as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Kathryn Walker as a person with significant control on 1 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Simon Edward Lawrence as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Kathryn Walker as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Carole Leslie as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mrs Nicola Huskie as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Ian Harragan as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Colin Sturrock Fraser as a person with significant control on 11 October 2022
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