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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17 Apr 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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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2024 |
CC04 |
Statement of company's objects
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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19 Dec 2023 |
MR01 |
Registration of charge 010956820016, created on 13 December 2023
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04 May 2023 |
AA |
Full accounts made up to 31 October 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Alistair Knight Weir on 8 January 2023
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16 Jan 2023 |
CH03 |
Secretary's details changed for Surendra Chauhan on 8 January 2023
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14 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Executors of the Estate of Jmk Weir Deceased as a person with significant control on 7 January 2021
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20 Jan 2021 |
PSC04 |
Change of details for James Matheson Knight Weir as a person with significant control on 11 September 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jamie Matheson Weir on 7 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Alistair Knight Weir on 7 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of James Matheson Knight Weir as a director on 11 September 2020
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12 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Jamie Matheson Weir on 8 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Jamie Matheson Weir on 8 January 2020
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