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 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
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17 Jan 2023 |
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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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
PSC07 |
Cessation of Mary Joyce Young as a person with significant control on 1 September 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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11 Jul 2022 |
AP01 |
Appointment of Ms Laura Joyce Young as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Laura Joyce Young as a director on 11 July 2022
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13 Jun 2022 |
AP01 |
Appointment of Laura Joyce Young as a director on 30 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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24 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Jan 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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03 Dec 2021 |
CH01 |
Director's details changed for David Cameron Harper on 15 January 2021
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30 Nov 2021 |
CH01 |
Director's details changed for David Cameron Harper on 28 November 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Feb 2021 |
PSC07 |
Cessation of Audrey Mary Lumsden as a person with significant control on 1 December 2020
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31 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
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31 Dec 2020 |
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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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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