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 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/09/2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Sheila Margaret Henderson Lothian as a director on 6 April 2022
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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01 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Jul 2020 |
CS01 |
11/07/20 Statement of Capital gbp 143872
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29 Apr 2020 |
TM01 |
Termination of appointment of Louise Clark as a director on 27 March 2020
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06 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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06 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/07/2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
11/07/19 Statement of Capital gbp 132690
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/03/2020
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That 126,500 ordinary shares of £1.00 each in the capital of the company, credited as fully paid, be sub-divided into 253,000 ordinary shares of £0.50 each 05/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
SH02 |
Sub-division of shares on 5 April 2019
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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31 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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07 May 2018 |
CH01 |
Director's details changed for Mr Andrew Mclaughlin Lothian on 7 May 2018
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