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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Fiona Patricia Morrison as a person with significant control on 1 April 2019
|
|
|
20 Aug 2020 |
MR01 |
Registration of charge SC5585660001, created on 30 July 2020
|
|
|
21 Jul 2020 |
SH02 |
Sub-division of shares on 1 April 2019
|
|
|
21 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
|
06 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
10 ordinary shares of £1.00 each be sub-divided into 1000 ordinary shares of £0.01 each / 1000 ordinarty shares of £0.01 each be converted into 1000 a ordinary shares of £0.01 each 01/04/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-17
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
|
|
|
21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Oct 2018 |
AD01 |
Registered office address changed from East Adamson Farm Muirhead Dundee DD2 5QX Scotland to East Adamston Farm Muirhead Dundee DD2 5QX on 30 October 2018
|
|
|
29 Oct 2018 |
PSC04 |
Change of details for Mr Andrew James Husband as a person with significant control on 23 February 2017
|
|
|
25 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
|
|
|
05 Mar 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
|
|