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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04 Sep 2025 |
CS01 |
Confirmation statement made on 28 August 2025 with no updates
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27 Jun 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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18 Jul 2024 |
AAMD |
Amended accounts made up to 30 September 2022
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 May 2024 |
PSC07 |
Cessation of Gillespie Macandrew (Trustees) Limited as a person with significant control on 6 February 2024
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03 May 2024 |
PSC01 |
Notification of James Daniel Mowbray as a person with significant control on 6 February 2024
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03 May 2024 |
PSC04 |
Change of details for Mr James Thomas Mowbray as a person with significant control on 6 February 2024
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03 May 2024 |
PSC04 |
Change of details for Richard Lewis as a person with significant control on 6 February 2024
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20 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Richard Lewis as a person with significant control
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20 Feb 2024 |
RP04PSC07 |
Second filing for the cessation of Helen Mowbray as a person with significant control
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07 Feb 2024 |
PSC02 |
Notification of Gillespie Macandrew (Trustees) Limited as a person with significant control on 30 September 2021
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06 Feb 2024 |
PSC01 |
Notification of James Thomas Mowbray as a person with significant control on 30 September 2021
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06 Feb 2024 |
PSC07 |
Cessation of James Daniel Mowbray as a person with significant control on 4 November 2022
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06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Lewis on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Danel Mowbray on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Thomas Mowbray on 31 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr James Danel Mowbray on 4 November 2022
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10 Nov 2022 |
PSC01 |
Notification of James Daniel Mowbray as a person with significant control on 4 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/11/2022
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16 Sep 2022 |
PSC01 |
Notification of Richard Lewis as a person with significant control on 1 September 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/02/2024.
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