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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16 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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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 |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 May 2023 |
MR01 |
Registration of charge 059741950003, created on 27 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
CC04 |
Statement of company's objects
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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21 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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29 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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29 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Steven John Scott on 4 March 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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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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24 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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24 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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24 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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14 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Sep 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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