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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23 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
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 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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09 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
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09 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 30 September 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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29 Apr 2020 |
AP03 |
Appointment of Mr Andrew James Mclaughlin as a secretary on 29 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Stewart Grant Mclaughlin as a director on 28 February 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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