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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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
MR04 |
Satisfaction of charge SC4693120001 in full
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01 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mrs Michelle Maria Gleeson as a person with significant control on 1 February 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Thomas Stephen Gleeson as a person with significant control on 17 December 2020
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01 Mar 2021 |
PSC01 |
Notification of Michelle Maria Gleeson as a person with significant control on 30 November 2020
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01 Mar 2021 |
PSC07 |
Cessation of Rory Michael Stuart Milne as a person with significant control on 30 November 2020
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24 Feb 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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22 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Michelle Maria Gleeson on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mrs Michelle Maria Gleeson as a director on 19 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 17 December 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Rory Michael Stuart Milne as a person with significant control on 18 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to 152a High Street Irvine KA12 8AN on 14 January 2021
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14 Dec 2020 |
SH02 |
Sub-division of shares on 30 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge SC4693120002 in full
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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