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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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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23 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2923
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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04 Oct 2024 |
PSC04 |
Change of details for Mr Geoffrey David Paterson as a person with significant control on 6 April 2016
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17 Sep 2024 |
AP01 |
Appointment of Mr Jamie Robert Melling as a director on 5 April 2021
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 May 2023 |
MR01 |
Registration of charge 082338910002, created on 3 May 2023
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15 May 2023 |
MR01 |
Registration of charge 082338910001, created on 3 May 2023
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28 Sep 2022 |
CS01 |
28/09/22 Statement of Capital gbp 50500
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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25 Mar 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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04 Jun 2018 |
SH03 |
Purchase of own shares.
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