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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06 Aug 2021 |
PSC07 |
Cessation of Peter Stolwerk as a person with significant control on 6 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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10 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Natalie Louise Allan on 10 August 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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21 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2018
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21 Jan 2019 |
SH03 |
Purchase of own shares.
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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28 Aug 2018 |
PSC07 |
Cessation of Hugh Macdougall as a person with significant control on 18 February 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Hugh Macdougall as a director on 18 February 2018
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2023.
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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19 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 11/04/2023.
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19 Jul 2017 |
PSC01 |
Notification of Hugh Macdougall as a person with significant control on 19 July 2016
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19 Jul 2017 |
PSC01 |
Notification of Peter Stolwerk as a person with significant control on 19 July 2016
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19 Jul 2017 |
PSC01 |
Notification of Stephen Turner as a person with significant control on 19 July 2016
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19 Jul 2017 |
PSC01 |
Notification of Michael Davies as a person with significant control on 19 July 2016
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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