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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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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29 Dec 2022 |
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 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr. Edward Burgass Hine as a director on 15 December 2021
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01 Apr 2022 |
AP03 |
Appointment of Ms Linda Lees as a secretary on 15 December 2021
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01 Apr 2022 |
TM02 |
Termination of appointment of Peter Frederick Mcgowan as a secretary on 15 December 2021
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07 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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07 Feb 2022 |
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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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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20 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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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
TM01 |
Termination of appointment of Ian Randal Chisholm as a director on 3 March 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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14 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Dec 2018 |
RP04AP01 |
Second filing for the appointment of Deidre Anne Mcgowan as a director
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