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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13 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Colin William Clyne as a director on 31 August 2021
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2021
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09 Nov 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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09 Nov 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 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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04 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-14
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20 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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18 Dec 2017 |
PSC01 |
Notification of Keith Edward Mcphee as a person with significant control on 10 March 2017
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18 Dec 2017 |
PSC01 |
Notification of Graeme Robert Bruce as a person with significant control on 10 March 2017
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18 Dec 2017 |
PSC07 |
Cessation of Colin Carrick Watson as a person with significant control on 10 March 2017
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23 Mar 2017 |
AP01 |
Appointment of Mr Douglas Smith Farmer as a director on 10 March 2017
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