21 June 2023 | Confirmation statement made on 4 June 2023 with updates | 4 pages |
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8 March 2023 | Total exemption full accounts made up to 30 September 2022 | 6 pages |
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7 June 2022 | Confirmation statement made on 4 June 2022 with updates | 4 pages |
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7 June 2022 | Total exemption full accounts made up to 30 September 2021 | 6 pages |
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8 January 2022 | Purchase of own shares. - ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
| 3 pages |
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8 January 2022 | Cancellation of shares. Statement of capital on 20 August 2021 | 4 pages |
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25 August 2021 | Termination of appointment of Pui Kei Yuen as a director on 20 August 2021 | 1 page |
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25 August 2021 | Notification of Ch.Go Ltd as a person with significant control on 20 August 2021 | 2 pages |
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25 August 2021 | Notification of Lower Green Capital Ltd as a person with significant control on 20 August 2021 | 2 pages |
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25 August 2021 | Notification of Stakes Capital Limited as a person with significant control on 20 August 2021 | 2 pages |
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25 August 2021 | Withdrawal of a person with significant control statement on 25 August 2021 | 2 pages |
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18 June 2021 | Confirmation statement made on 4 June 2021 with no updates | 3 pages |
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21 May 2021 | Total exemption full accounts made up to 30 September 2020 | 6 pages |
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26 August 2020 | Termination of appointment of John Moore Mcmillan as a director on 26 August 2020 | 1 page |
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26 August 2020 | Termination of appointment of Mark Finlay Brown as a director on 25 August 2020 | 1 page |
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9 June 2020 | Confirmation statement made on 4 June 2020 with updates | 4 pages |
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18 November 2019 | Total exemption full accounts made up to 30 September 2019 | 6 pages |
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21 June 2019 | Total exemption full accounts made up to 30 September 2018 | 6 pages |
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4 June 2019 | Confirmation statement made on 4 June 2019 with updates | 4 pages |
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14 September 2018 | Confirmation statement made on 9 September 2018 with updates | 4 pages |
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11 April 2018 | Statement of capital following an allotment of shares on 23 March 2018 | 3 pages |
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31 March 2018 | Appointment of Mr Mark Finlay Brown as a director on 29 March 2018 | 2 pages |
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20 February 2018 | Termination of appointment of Richard Arthur Price as a director on 20 February 2018 | 1 page |
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22 January 2018 | Total exemption full accounts made up to 30 September 2017 | 7 pages |
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22 January 2018 | Total exemption full accounts made up to 30 September 2017 | 7 pages |
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12 December 2017 | Appointment of James William Thoby Fisher as a director on 6 December 2017 | 2 pages |
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12 December 2017 | Appointment of James William Thoby Fisher as a director on 6 December 2017 | 2 pages |
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15 September 2017 | Confirmation statement made on 9 September 2017 with no updates | 3 pages |
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15 September 2017 | Confirmation statement made on 9 September 2017 with no updates | 3 pages |
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14 February 2017 | Total exemption small company accounts made up to 30 September 2016 | 6 pages |
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14 February 2017 | Total exemption small company accounts made up to 30 September 2016 | 6 pages |
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27 September 2016 | Confirmation statement made on 9 September 2016 with updates | 6 pages |
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27 September 2016 | Confirmation statement made on 9 September 2016 with updates | 6 pages |
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3 June 2016 | Statement of capital following an allotment of shares on 16 May 2016 | 3 pages |
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3 June 2016 | Statement of capital following an allotment of shares on 16 May 2016 | 3 pages |
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14 March 2016 | Appointment of Pui Kei Yuen as a director on 7 March 2016 | 2 pages |
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14 March 2016 | Appointment of Pui Kei Yuen as a director on 7 March 2016 | 2 pages |
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12 November 2015 | Statement of capital following an allotment of shares on 29 October 2015 | 3 pages |
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12 November 2015 | Statement of capital following an allotment of shares on 29 October 2015 | 3 pages |
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29 October 2015 | Appointment of John Moore Mcmillan as a director on 23 October 2015 | 2 pages |
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29 October 2015 | Appointment of Mr Richard Arthur Price as a director on 23 October 2015 | 2 pages |
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29 October 2015 | Appointment of John Moore Mcmillan as a director on 23 October 2015 | 2 pages |
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29 October 2015 | Appointment of Mr Richard Arthur Price as a director on 23 October 2015 | 2 pages |
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15 September 2015 | Change of name notice | 2 pages |
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15 September 2015 | Change of name notice | 2 pages |
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15 September 2015 | Company name changed capital for business no. 1 LIMITED\certificate issued on 15/09/15 - RES15 ‐ Change company name resolution on 2015-09-14
| 2 pages |
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15 September 2015 | Company name changed capital for business no. 1 LIMITED\certificate issued on 15/09/15 - RES15 ‐ Change company name resolution on 2015-09-14
| 2 pages |
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14 September 2015 | Appointment of Hugh Jackson as a secretary on 14 September 2015 | 2 pages |
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14 September 2015 | Appointment of Hugh Jackson as a secretary on 14 September 2015 | 2 pages |
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10 September 2015 | Incorporation Statement of capital on 2015-09-10 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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10 September 2015 | Incorporation Statement of capital on 2015-09-10 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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