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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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 063986840005 in full
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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20 Oct 2023 |
MR01 |
Registration of charge 063986840006, created on 29 September 2023
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19 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Feb 2023 |
MR01 |
Registration of charge 063986840005, created on 26 January 2023
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20 Dec 2022 |
PSC01 |
Notification of Alan Gordon Dawson as a person with significant control on 29 November 2016
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20 Dec 2022 |
PSC04 |
Change of details for Sir Graham Wylie as a person with significant control on 1 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge 063986840003 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge 063986840004 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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24 May 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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08 Nov 2021 |
PSC01 |
Notification of Graham Wylie as a person with significant control on 6 April 2016
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08 Nov 2021 |
PSC07 |
Cessation of Wylie Childrens Settlement Trust as a person with significant control on 6 April 2016
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Feb 2020 |
AP01 |
Appointment of Mrs Nicola Lynch as a director on 24 February 2020
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28 Jan 2020 |
MR01 |
Registration of charge 063986840004, created on 22 January 2020
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27 Jan 2020 |
MR01 |
Registration of charge 063986840003, created on 22 January 2020
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20 Dec 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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20 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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