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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16 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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19 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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19 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC4249210001 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC4249210003 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC4249210002 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC4249210004 in full
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18 Nov 2022 |
MR04 |
Satisfaction of charge SC4249210005 in full
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14 Nov 2022 |
PSC02 |
Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2 November 2022
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13 Nov 2022 |
AD01 |
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 13 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mr Christopher Peter Gaydon as a director on 2 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mr Ian Robert Dunn as a director on 2 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 2 November 2022
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13 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Walker as a director on 2 November 2022
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13 Nov 2022 |
TM02 |
Termination of appointment of Mel Cosec Ltd as a secretary on 2 November 2022
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13 Nov 2022 |
PSC07 |
Cessation of Wws Development Llp as a person with significant control on 2 November 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
MA |
Memorandum and Articles of Association
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