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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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18 Jan 2024 |
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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21 Dec 2023 |
SH03 |
Purchase of own shares.
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 09/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buyback agreement 03/11/2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement 03/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Nov 2023 |
PSC01 |
Notification of Matthew James Tighe as a person with significant control on 3 November 2023
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15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Douglas Fisackerly Imrie as a director on 3 November 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Douglas Fisackerly Imrie on 2 March 2023
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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02 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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