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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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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14 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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14 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 030863060003 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Steven Barry Willett as a director on 28 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Jan 2021 |
AP03 |
Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Steven Barry Willett as a director on 1 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
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