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 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 May 2023 |
CH01 |
Director's details changed for Steven Scott on 18 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 Feb 2022 |
AP03 |
Appointment of Mr Steven John Scott as a secretary on 7 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Steven John Scott as a director on 7 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of David Martin Petrie as a director on 7 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of David Martin Petrie as a secretary on 7 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 May 2021 |
AAMD |
Amended group of companies' accounts made up to 30 September 2020
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12 May 2021 |
TM01 |
Termination of appointment of Arthur David Chessells as a director on 30 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions/documents/company business 15/07/2020
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Sir Arthur David Chessells on 8 January 2020
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr David Martin Petrie as a director on 8 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
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16 Jul 2019 |
AP03 |
Appointment of Mr David Martin Petrie as a secretary on 8 July 2019
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