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 |
CH01 |
Director's details changed for Mr David John Lane on 30 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of John Richard Coates as a director on 30 April 2024
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Calum Mackenzie Thomson as a director on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mrs Michelle Lesley Darracott as a director on 1 January 2024
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
AP03 |
Appointment of Miss Amanda Parkinson as a secretary on 2 October 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Karen Louise Parry as a secretary on 1 October 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Michael Warren Balfour as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr John Richard Coates as a director on 1 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Michael Francis Ramsey as a director on 1 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-09
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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