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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24 May 2022 |
SH02 |
Sub-division of shares on 18 May 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
AP04 |
Appointment of Mel Cosec Ltd as a secretary on 22 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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20 Nov 2019 |
MR01 |
Registration of charge SC4249210005, created on 5 November 2019
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09 Sep 2019 |
MR01 |
Registration of charge SC4249210004, created on 2 September 2019
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04 Sep 2019 |
PSC02 |
Notification of Wws Development Llp as a person with significant control on 9 January 2018
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04 Sep 2019 |
PSC07 |
Cessation of Muirhall Wws Llp as a person with significant control on 9 January 2018
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29 Aug 2019 |
MR01 |
Registration of charge SC4249210001, created on 28 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge SC4249210003, created on 19 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge SC4249210002, created on 12 August 2019
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28 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/05/2018
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21 Aug 2019 |
SH08 |
Change of share class name or designation
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Syndicated loan term facility agreement approved and ratified 12/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 28/08/2019
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14 Dec 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Chris John Walker on 1 September 2017
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30 May 2017 |
CS01 |
Confirmation statement made on 25 May 2017 with updates
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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