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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01 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Brian King as a director on 9 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Hunter Russell Dalton as a director on 9 December 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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08 Oct 2020 |
MR01 |
Registration of charge SC3956710001, created on 2 October 2020
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
AP01 |
Appointment of Mr Stephen Noel Dickson as a director on 18 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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18 Apr 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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22 Dec 2016 |
TM01 |
Termination of appointment of John Robert Wardlaw as a director on 26 October 2015
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30 Aug 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
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05 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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