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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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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24 Mar 2023 |
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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15 Dec 2022 |
MR04 |
Satisfaction of charge SC1260500009 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge SC1260500008 in full
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Ian Alexander Patience as a person with significant control on 7 October 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Samuel James Mawhinney on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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08 Dec 2021 |
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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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Alexander Patience on 31 March 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Alexander Patience on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Ian Alexander Patience as a person with significant control on 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2020
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30 Nov 2020 |
SH03 |
Purchase of own shares.
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22 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Alexander Patience on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr William Alasdair Hunter on 6 July 2020
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