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 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Jane Claire Stewart as a director on 30 November 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
PSC04 |
Change of details for Mr John Charles Alexander Michie as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr John Charles Alexander Michie on 30 November 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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03 May 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
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15 Apr 2019 |
PSC04 |
Change of details for Mr John Charles Alexander Michie as a person with significant control on 11 March 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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12 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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04 Jul 2018 |
AA |
Audited abridged accounts made up to 30 September 2017
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