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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07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jamie Duncan King as a director
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Christopher James King as a director on 28 March 2018
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25 Mar 2021 |
AP01 |
Appointment of Mr Jamie Duncan King as a director on 25 March 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Duncan King on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Alexander King on 1 January 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Christopher James King as a person with significant control on 1 January 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Allan Alexander King as a person with significant control on 1 January 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 1 January 2021
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10 Dec 2020 |
AP01 |
Appointment of Mr Allan Alexander King as a director on 10 December 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/05/2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Ian Butchart as a director on 20 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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23 Nov 2020 |
PSC07 |
Cessation of Allan Duncan King as a person with significant control on 12 October 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 12 October 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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03 Dec 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 March 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Allan Duncan King as a person with significant control on 28 March 2018
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2018 |
PSC01 |
Notification of Christopher James King as a person with significant control on 28 March 2018
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04 Apr 2018 |
PSC01 |
Notification of Allan Alexander King as a person with significant control on 28 March 2018
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04 Apr 2018 |
PSC01 |
Notification of Jamie Duncan King as a person with significant control on 28 March 2018
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