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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06 Feb 2025 |
PSC04 |
Change of details for Kevin Macdonald as a person with significant control on 31 October 2024
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30 Jan 2025 |
CH01 |
Director's details changed for Mr Kevin James Macdonald on 31 October 2024
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17 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2022
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30 Nov 2022 |
CS01 |
22/10/22 Statement of Capital gbp 16.0
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/01/2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mr John Docherty as a director on 28 March 2022
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25 Jan 2022 |
SH02 |
Sub-division of shares on 14 December 2021
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31 Dec 2021 |
SH02 |
Sub-division of shares on 14 December 2021
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of a, b, c, and d shares all from 4 shares of £1.00 each to 400 shares of £0.01 each 14/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin James Macdonald on 22 June 2021
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25 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2020
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25 Mar 2021 |
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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21 Jan 2021 |
TM01 |
Termination of appointment of Gordon James Nisbet as a director on 24 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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