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 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge SC3882090011 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Ryan Thomas Mark as a director on 28 February 2023
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31 Jan 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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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2023
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14 Nov 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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10 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Jane Cowe Middlemiss as a director on 6 October 2022
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04 Mar 2022 |
MR01 |
Registration of charge SC3882090012, created on 24 February 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Fraser Aitchison on 2 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr James Cowe Cook on 2 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr James Cowe Cook as a person with significant control on 22 December 2020
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17 Jun 2021 |
MR04 |
Satisfaction of charge SC3882090009 in full
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08 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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05 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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03 Mar 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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