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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23 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Scott as a person with significant control on 8 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Scott on 8 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Peter Scott as a person with significant control on 8 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Campbell Scott on 8 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2022 |
MR04 |
Satisfaction of charge 118368340001 in full
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13 Sep 2022 |
AD01 |
Registered office address changed from Office 7 35 -37 Ludgate Hill London EC4M 7JN United Kingdom to 6-11 Bluebell Business Estate Sheffield Park Uckfield TN22 3HQ on 13 September 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Peter Scott as a person with significant control on 2 February 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Scott on 2 February 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2020
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17 Aug 2020 |
MR01 |
Registration of charge 118368340001, created on 29 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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12 Jul 2019 |
SH08 |
Change of share class name or designation
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