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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09 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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09 Aug 2024 |
PSC04 |
Change of details for Joseph Leo Leslie Michaels as a person with significant control on 4 April 2024
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24 Jun 2024 |
PSC07 |
Cessation of Christian Niall Jardine as a person with significant control on 4 April 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 058816280005 in full
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08 Apr 2024 |
TM01 |
Termination of appointment of Christian Niall Jardine as a director on 4 April 2024
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26 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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03 May 2023 |
MR04 |
Satisfaction of charge 058816280003 in full
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10 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Nov 2022 |
MR01 |
Registration of charge 058816280005, created on 28 November 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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04 Jul 2022 |
MR01 |
Registration of charge 058816280004, created on 1 July 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Aug 2021 |
MR01 |
Registration of charge 058816280003, created on 30 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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05 Aug 2020 |
PSC04 |
Change of details for Dr Christian Niall Jardine as a person with significant control on 1 October 2018
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05 Aug 2020 |
PSC04 |
Change of details for Joseph Leo Leslie Michaels as a person with significant control on 1 October 2018
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2018
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12 Nov 2019 |
SH03 |
Purchase of own shares.
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18 Sep 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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