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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11 Sep 2024 |
PSC04 |
Change of details for Mr Robert Mccartney as a person with significant control on 19 March 2024
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11 Sep 2024 |
PSC07 |
Cessation of Graham William Young as a person with significant control on 19 March 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Graham William Young as a director on 17 June 2024
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14 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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14 May 2024 |
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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13 May 2024 |
PSC04 |
Change of details for Mr Graham William Young as a person with significant control on 19 March 2024
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13 May 2024 |
PSC07 |
Cessation of Alan Noble as a person with significant control on 19 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Alan Noble as a director on 19 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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12 Apr 2021 |
MR01 |
Registration of charge SC6117700002, created on 30 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Jan 2021 |
PSC01 |
Notification of Alan Noble as a person with significant control on 10 November 2019
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
PSC01 |
Notification of Robert Mccartney as a person with significant control on 5 November 2019
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13 Nov 2019 |
AP03 |
Appointment of Mr Robert Mccartney as a secretary on 5 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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27 Sep 2019 |
MR01 |
Registration of charge SC6117700001, created on 27 September 2019
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28 Mar 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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04 Mar 2019 |
AP01 |
Appointment of Mr Robert Mccartney as a director on 31 January 2019
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