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)
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Barbara Anne Mincher as a director on 17 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Mar 2024 |
AD01 |
Registered office address changed from 5 Kelvin Park South East Kilbride Glasgow G75 0RH United Kingdom to 94 Overhaugh Street Overhaugh Street Galashiels TD1 1DP on 19 March 2024
|
|
|
15 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
01 Jul 2023 |
AP01 |
Appointment of Mr David Andrew Littlejohns as a director on 19 June 2023
|
|
|
24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
|
|
|
18 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Richard William Mincher as a director on 10 February 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
23 Sep 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
|
|
|
23 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Lyndon Jamie Wright as a director on 10 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Michael Hibbert as a director on 10 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mrs Barbara Anne Mincher as a director on 10 September 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of James Ronnie Mincher as a person with significant control on 10 September 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Richard William Mincher as a person with significant control on 10 September 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Barbara Anne Mincher as a person with significant control on 10 September 2021
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
22 Sep 2021 |
AP01 |
Appointment of Mr Neil Kirkbride as a director on 10 September 2021
|
|
|
16 Sep 2021 |
SH08 |
Change of share class name or designation
|
|