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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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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04 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Jamie Camron as a person with significant control
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30 Mar 2022 |
PSC04 |
Change of details for Mr Jamie Camron as a person with significant control on 29 April 2020
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25 Nov 2021 |
PSC04 |
Change of details for Mr Ian Douglas Cameron as a person with significant control on 6 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Ian Douglas Cameron as a person with significant control on 29 April 2020
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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18 Jan 2021 |
PSC01 |
Notification of Jamie Camron as a person with significant control on 29 April 2020
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 04/04/2022
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
40,000 ordinary shares of £1.00 each be converted into 40,000 ordinary d shares of £1.00 each 24/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
PSC04 |
Change of details for Mr Ian Douglas Cameron as a person with significant control on 29 April 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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26 Jul 2019 |
MA |
Memorandum and Articles of Association
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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25 Oct 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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