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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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2021
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08 Jan 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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25 Aug 2021 |
PSC02 |
Notification of Stakes Capital Limited as a person with significant control on 20 August 2021
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25 Aug 2021 |
PSC02 |
Notification of Lower Green Capital Ltd as a person with significant control on 20 August 2021
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25 Aug 2021 |
PSC02 |
Notification of Ch.Go Ltd as a person with significant control on 20 August 2021
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25 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Pui Kei Yuen as a director on 20 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of John Moore Mcmillan as a director on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Mark Finlay Brown as a director on 25 August 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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31 Mar 2018 |
AP01 |
Appointment of Mr Mark Finlay Brown as a director on 29 March 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Richard Arthur Price as a director on 20 February 2018
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