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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30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart Arkle on 3 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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19 Dec 2021 |
AP01 |
Appointment of Mr Hamish Bruce Dixon-Patterson as a director on 3 December 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of John Arthur Redpath as a director on 10 September 2019
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Arkle on 30 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Dec 2020 |
CC04 |
Statement of company's objects
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 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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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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06 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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09 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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14 May 2018 |
TM01 |
Termination of appointment of John Howey Arkle as a director on 5 April 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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11 Jan 2018 |
AA |
Full accounts made up to 30 September 2017
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29 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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