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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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01 Jun 2022 |
MR04 |
Satisfaction of charge 110813060001 in full
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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15 Feb 2021 |
PSC04 |
Change of details for James Paterson Robertson as a person with significant control on 5 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr James Paterson Robertson on 5 February 2021
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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09 Aug 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jun 2019 |
TM01 |
Termination of appointment of Vincent Stuart Griffin as a director on 24 May 2019
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10 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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13 Feb 2018 |
SH08 |
Change of share class name or designation
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
MR01 |
Registration of charge 110813060001, created on 2 February 2018
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06 Feb 2018 |
AP01 |
Appointment of Mr Roger James Carter as a director on 2 February 2018
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06 Feb 2018 |
AP01 |
Appointment of Mr Paul George Carter as a director on 2 February 2018
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06 Feb 2018 |
AA01 |
Current accounting period shortened from 30 November 2018 to 30 September 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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