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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of James Robert Diack as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Sandra Diack as a secretary on 31 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2022
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17 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority for off market purchase of 34,000 ordinary shares of £1 22/08/2022
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07 Oct 2022 |
PSC07 |
Cessation of James Robert Diack as a person with significant control on 22 August 2022
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07 Oct 2022 |
PSC01 |
Notification of James Malcolm Diack as a person with significant control on 22 August 2022
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07 Oct 2022 |
PSC01 |
Notification of Stuart James Diack as a person with significant control on 22 August 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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07 Sep 2017 |
AP01 |
Appointment of Mr James Malcolm Diack as a director on 7 September 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr Stuart James Diack as a director on 30 June 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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