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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17 Feb 2025 |
AA |
Full accounts made up to 30 September 2023
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03 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 September 2024 to 28 September 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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26 Feb 2024 |
MR01 |
Registration of charge 020429820023, created on 22 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Andrew Russell Watson as a director on 30 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Mr James Locking as a director on 5 October 2023
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20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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16 Feb 2023 |
AP01 |
Appointment of Julie Deedigan as a director on 9 February 2023
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22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
TM01 |
Termination of appointment of Helen Clare Gordon as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Lisa Joanne Gordon as a director on 1 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Lpd (Holdings) Limited as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Stuart Donald Gordon as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Lisa Joanne Gordon as a person with significant control on 1 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Helen Claire Gordon as a person with significant control on 1 June 2022
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07 Jun 2022 |
MR01 |
Registration of charge 020429820022, created on 1 June 2022
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06 Jun 2022 |
MR01 |
Registration of charge 020429820021, created on 1 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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