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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13 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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08 May 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Alistair Mckenzie Miller as a director on 17 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Richard Paul Smeaton as a director on 6 March 2023
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16 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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07 Dec 2022 |
MR01 |
Registration of charge 116357140003, created on 1 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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28 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Jul 2021 |
PSC05 |
Change of details for Gritit Holdings Limited as a person with significant control on 18 May 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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27 Nov 2020 |
MR01 |
Registration of charge 116357140002, created on 23 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Keith Russell as a director on 5 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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24 Oct 2019 |
PSC05 |
Change of details for Gritit Holdings Limited as a person with significant control on 20 October 2019
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03 Oct 2019 |
PSC05 |
Change of details for Tcp Topco (Cedar) Limited as a person with significant control on 2 October 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-27
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01 Oct 2019 |
AP01 |
Appointment of Mr Alistair Mckenzie Miller as a director on 15 July 2019
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01 Oct 2019 |
AP01 |
Appointment of Mrs Alex Elizabeth Petsch as a director on 15 July 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Matthew David Benham as a director on 12 July 2019
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24 May 2019 |
TM01 |
Termination of appointment of Michael Paul Brown as a director on 16 April 2019
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