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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07 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement 22/06/2022
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jul 2022 |
PSC04 |
Change of details for Mr Alexander James Rutherford as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Alexander James Rutherford as a person with significant control on 22 June 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 082574540002, created on 10 August 2021
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11 Aug 2021 |
AAMD |
Amended group of companies' accounts made up to 30 September 2020
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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16 Jan 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2017
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16 Jan 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2018
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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03 Sep 2019 |
AAMD |
Amended group of companies' accounts made up to 31 March 2016
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