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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31 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Aug 2023 |
MR01 |
Registration of charge 136497220004, created on 11 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Ian Martin Brett as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Jaswant Rai Chopra as a director on 18 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 136497220003, created on 21 June 2023
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03 Feb 2023 |
PSC05 |
Change of details for Gkf Nominees One Limited as a person with significant control on 12 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Eric Peter Bain as a person with significant control on 12 January 2023
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18 Jan 2023 |
MR01 |
Registration of charge 136497220002, created on 13 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Eric Peter Bain as a director on 12 January 2023
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01 Nov 2022 |
AP01 |
Appointment of Mr Edward Peter Henry Farquhar as a director on 1 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Eric Peter Bain as a person with significant control on 24 November 2021
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
PSC05 |
Change of details for Gkf Nominees One Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Eric Peter Bain as a person with significant control on 24 November 2021
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07.12.2021.
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03 Dec 2021 |
MR01 |
Registration of charge 136497220001, created on 24 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Eric Peter Bain as a director on 24 November 2021
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