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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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20 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge SC5898730004, created on 16 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 Dec 2020 |
MR01 |
Registration of charge SC5898730003, created on 23 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge SC5898730002, created on 22 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
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 Jul 2020 |
PSC07 |
Cessation of George Morris as a person with significant control on 24 June 2020
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22 Jul 2020 |
PSC01 |
Notification of Jacqueline Anne Morris as a person with significant control on 24 June 2020
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17 Jul 2020 |
SH08 |
Change of share class name or designation
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17 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2020 |
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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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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07 Jan 2020 |
AP03 |
Appointment of Mr Paul Brown as a secretary on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of David James Hendry as a director on 1 January 2020
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