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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Yvonne Moffatt as a person with significant control on 24 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas David James Moffatt as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Nicholas David James Moffatt as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC01 |
Notification of Nicholas David James Moffatt as a person with significant control on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr David Herbert Edmund Moffatt as a person with significant control on 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 May 2022 |
MR01 |
Registration of charge 034349230011, created on 5 May 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Oct 2017 |
MR01 |
Registration of charge 034349230010, created on 9 October 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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