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)
|
|
07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Allan Alexander King as a director
|
|
|
07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jamie Duncan King as a director
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Christopher James King as a director on 28 March 2018
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Jamie Duncan King as a director on 25 March 2018
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Duncan King on 25 March 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Alexander King on 1 January 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Christopher James King as a person with significant control on 1 January 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Allan Alexander King as a person with significant control on 1 January 2021
|
|
|
25 Mar 2021 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 1 January 2021
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr Allan Alexander King as a director on 10 December 2020
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2021
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Ian Butchart as a director on 20 October 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Allan Duncan King as a person with significant control on 12 October 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 12 October 2020
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
|
|
|
12 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
|
|
|
03 Dec 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 March 2019
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
|
|
|
11 Apr 2018 |
PSC01 |
Notification of Allan Duncan King as a person with significant control on 28 March 2018
|
|
|
05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
|
|
|
05 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Apr 2018 |
PSC01 |
Notification of Christopher James King as a person with significant control on 28 March 2018
|
|
|
04 Apr 2018 |
PSC01 |
Notification of Allan Alexander King as a person with significant control on 28 March 2018
|
|