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 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Adam William Bell as a director on 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Ms Caroline Jane Dearden as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Mark David Sneddon as a director on 1 November 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Stephen Bruce Lamb as a director on 8 June 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Stuart Adam Russell as a director on 25 August 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 23.1.11 an income tax exempt bonus be paid to employees as per the proposal issued to eot 12/03/2020
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19 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
PSC07 |
Cessation of Adam William Bell as a person with significant control on 10 May 2019
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15 May 2019 |
PSC07 |
Cessation of Stephen Bruce Lamb as a person with significant control on 10 May 2019
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15 May 2019 |
PSC02 |
Notification of Abc Trustees Limited as a person with significant control on 10 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Stuart Adam Russell as a director on 10 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Jonathan Ward Mcquillan as a director on 10 May 2019
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15 May 2019 |
MR01 |
Registration of charge SC5309400001, created on 10 May 2019
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