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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05 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 May 2024
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05 Jun 2024 |
SH03 |
Purchase of own shares.
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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31 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Mr Michael Macbean as a director on 10 May 2021
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19 May 2021 |
AP01 |
Appointment of Mr Steven Kelly as a director on 10 May 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2021
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04 May 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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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Emma Lousie Kane on 27 April 2021
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12 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2020
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12 Apr 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 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2020 |
AP01 |
Appointment of Miss Caroline Roberts as a director on 1 September 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland to Century House Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 8 October 2020
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