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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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Feb 2022 |
MR04 |
Satisfaction of charge SC3655670003 in full
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04 Feb 2022 |
MR01 |
Registration of charge SC3655670004, created on 4 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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20 Sep 2019 |
PSC02 |
Notification of Ellis Mack (Holdings) Limited as a person with significant control on 6 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Christopher Black as a person with significant control on 6 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Simon Wright as a person with significant control on 6 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Simon Wright as a director on 6 September 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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13 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/01/2018
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Simon Wright as a person with significant control on 21 January 2018
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29 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Black as a person with significant control on 21 January 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Christopher Black on 21 January 2018
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27 Oct 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 13/12/2018
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27 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Black as a person with significant control on 21 January 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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