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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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2023
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11 Dec 2023 |
SH03 |
Purchase of own shares.
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07 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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15 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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15 Dec 2022 |
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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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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01 Jul 2022 |
MR01 |
Registration of charge SC5755780003, created on 27 June 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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08 Sep 2021 |
MR01 |
Registration of charge SC5755780002, created on 26 August 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 2D Canon Lane 2D Canon Lane Edinburgh EH3 5HD Scotland to 13 Millar Gardens North Berwick East Lothian EH39 5PY on 1 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Jul 2020 |
MR01 |
Registration of charge SC5755780001, created on 19 June 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Nicholas Paul Mccashin as a director on 10 January 2020
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31 Oct 2019 |
CH01 |
Director's details changed for Mrs Anna Katherine Mccashin on 25 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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25 Jun 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 30 June 2019
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