Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
04 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
-
ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 04/01/2019
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
|
|
|
02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
05 Jul 2017 |
AD01 |
Registered office address changed from 39 Reres Road Broughty Ferry Dundee DD5 2QD Scotland to The Cairn the Cairn Auchterarder Perthshire PH3 1NR on 5 July 2017
|
|
|
31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2017
|
|
|
10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
|
|
|
21 Dec 2016 |
AP01 |
Appointment of Jonathan David Satchell as a director on 8 December 2016
|
|
|
20 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
|
|
|
27 Apr 2016 |
CH01 |
Director's details changed for Mr Jens Caspar Stael Thykier on 27 April 2016
|
|