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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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Grant Alexander Lyon as a director on 30 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2022
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11 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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10 Jun 2017 |
SH08 |
Change of share class name or designation
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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