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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 December 2023
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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16 Sep 2022 |
PSC04 |
Change of details for Mr Stephen Roy Baxter as a person with significant control on 14 December 2020
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16 Sep 2022 |
PSC04 |
Change of details for Mrs Sharon Baxter as a person with significant control on 14 December 2020
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 30 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Sharon Baxter as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Stephen Roy Baxter as a person with significant control on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Roy Baxter on 1 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Sharon Baxter on 1 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from C/O I a Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 2 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Maximum amount of relevant securities agreed 14/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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