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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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06 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Sep 2023 |
MR04 |
Satisfaction of charge SC5031880001 in full
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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27 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
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20 Apr 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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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied in respect to share purchase 17/10/2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Neill Christopher Benham as a director on 17 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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06 Jun 2022 |
AD01 |
Registered office address changed from Enterprise House Drumpellier Business Park Glasgow Road Coatbridge ML5 1EL Scotland to Suite 52, Grovewood Business Centre Strathclyde Business Park Wren Court Bellshill North Lanarkshire ML4 3NQ on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr William Robson as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr William Robson on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Kenneth William Robson on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Neill Christopher Benham on 6 June 2022
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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13 Sep 2021 |
AD01 |
Registered office address changed from Unit 12, 33 Coatbank Street Coatbridge ML5 3SP to Enterprise House Drumpellier Business Park Glasgow Road Coatbridge ML5 1EL on 13 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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