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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Kevin Paterson Fletcher as a director on 31 August 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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13 Dec 2020 |
AA |
Full accounts made up to 31 August 2020
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16 Dec 2019 |
AA |
Full accounts made up to 31 August 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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12 Nov 2019 |
PSC02 |
Notification of Fes Holdco Limited as a person with significant control on 2 August 2019
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12 Nov 2019 |
PSC07 |
Cessation of Forth Holdings Limited as a person with significant control on 2 August 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2019 |
MR01 |
Registration of charge SC0538480007, created on 14 March 2019
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11 Mar 2019 |
MR01 |
Registration of charge SC0538480006, created on 8 March 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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08 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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18 Dec 2018 |
AA |
Full accounts made up to 31 August 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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