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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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc letter confirmed receipt of appropriate duty on this transaction
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28 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Russell James Mann as a person with significant control on 23 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Martin Alexander Booth as a person with significant control on 23 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Martin Alexander Booth as a director on 23 July 2024
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27 May 2024 |
CH01 |
Director's details changed for Mr Russell James Mann on 27 May 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buy-back agreement approved 19/10/2022
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28 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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21 Oct 2022 |
TM01 |
Termination of appointment of John Smith Lawson as a director on 19 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location 5-9 Bon Accord Crescent Aberdeen AB11 6DN
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