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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23 Jan 2025 |
TM01 |
Termination of appointment of Michael Loizias as a director on 8 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Ltc Central Limited as a person with significant control on 8 January 2025
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23 Jan 2025 |
PSC02 |
Notification of D & B Scaffolding (Design) Limited as a person with significant control on 8 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Ross Scotney as a director on 8 January 2025
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23 Jan 2025 |
MR04 |
Satisfaction of charge 062829870001 in full
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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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15 Jan 2025 |
MR04 |
Satisfaction of charge 062829870003 in full
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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2024 |
MR04 |
Satisfaction of charge 062829870002 in full
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30 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge 062829870003, created on 28 November 2023
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 062829870002, created on 30 November 2021
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09 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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10 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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28 May 2020 |
MR01 |
Registration of charge 062829870001, created on 21 May 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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