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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21 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.
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03 Jul 2023 |
PSC02 |
Notification of Pfd Dunfermline Holdings Ltd as a person with significant control on 31 May 2023
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03 Jul 2023 |
PSC07 |
Cessation of Mark John Skimming as a person with significant control on 31 May 2023
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03 Jul 2023 |
PSC07 |
Cessation of Claire Janetta Skimming as a person with significant control on 31 May 2023
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08 Jun 2023 |
SH08 |
Change of share class name or designation
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08 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MR01 |
Registration of charge SC5781450001, created on 1 May 2023
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24 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Jan 2022 |
AP01 |
Appointment of Ms Lorraine Wilson as a director on 26 January 2022
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26 Oct 2021 |
PSC01 |
Notification of Claire Janetta Skimming as a person with significant control on 1 December 2020
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26 Oct 2021 |
PSC04 |
Change of details for Mr Mark John Skimming as a person with significant control on 1 December 2020
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26 Oct 2021 |
AP01 |
Appointment of Mrs Claire Janetta Skimming as a director on 1 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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