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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29 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Justin Robert Lees as a director on 25 March 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Donald Wood as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of David Stewart as a director on 28 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Mr Justin Robert Lees as a director on 21 April 2022
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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24 Jun 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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01 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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11 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Colin James Lindsay as a director on 1 July 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Alan O'rourke as a director on 1 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge SC4884090001, created on 29 June 2020
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of James Joshua Costello as a director on 20 March 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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