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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07 May 2024 |
AP01 |
Appointment of Mrs Genna Louise Seymour as a director on 7 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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06 Mar 2024 |
PSC07 |
Cessation of Kenneth Moffat as a person with significant control on 1 February 2024
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04 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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04 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-create new share classes/increase share capital 03/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2024 |
PSC04 |
Change of details for Mrs Judith Ann Seymour as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Kenneth Moffat as a person with significant control on 31 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Judith Ann Seymour as a person with significant control on 6 April 2016
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24 Jan 2024 |
PSC01 |
Notification of Kenneth Moffat as a person with significant control on 29 September 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Mar 2023 |
PSC07 |
Cessation of Anne Lesley Moffat as a person with significant control on 13 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Anne Lesley Moffat as a director on 13 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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