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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17 Jun 2024 |
PSC01 |
Notification of Richard Murray as a person with significant control on 5 August 2022
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17 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2024
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29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Barry Fromson as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Shaun Ross Fromson as a director on 10 October 2023
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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01 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Fromson on 7 August 2020
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of David William Grierson as a director on 8 June 2020
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04 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Barry Fromson as a director on 1 June 2020
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23 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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