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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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08 Jun 2023 |
CH03 |
Secretary's details changed for Mr James Stewart on 1 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr James Stewart on 1 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mrs Fiona June Stewart on 1 June 2023
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13 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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13 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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13 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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13 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 20 October 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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01 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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10 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-17
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17 Jun 2019 |
PSC02 |
Notification of Ram Tubulars Scotland Limited as a person with significant control on 17 June 2019
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17 Jun 2019 |
PSC07 |
Cessation of James Stewart as a person with significant control on 17 June 2019
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