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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20 Oct 2023 |
TM01 |
Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
MR01 |
Registration of charge 001006510016, created on 28 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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29 Dec 2021 |
MR04 |
Satisfaction of charge 001006510013 in full
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23 Nov 2021 |
AP01 |
Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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25 May 2021 |
CH01 |
Director's details changed for Mr Mark Douglas Raban on 5 February 2020
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24 May 2021 |
MR01 |
Registration of charge 001006510013, created on 13 May 2021
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24 May 2021 |
MR01 |
Registration of charge 001006510014, created on 13 May 2021
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24 May 2021 |
MR01 |
Registration of charge 001006510015, created on 13 May 2021
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17 May 2021 |
MR01 |
Registration of charge 001006510011, created on 11 May 2021
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17 May 2021 |
MR01 |
Registration of charge 001006510012, created on 11 May 2021
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07 Apr 2021 |
CC04 |
Statement of company's objects
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
AP01 |
Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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04 Feb 2021 |
TM01 |
Termination of appointment of James Perrie as a director on 22 January 2021
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19 Aug 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
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