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 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Roderick Iain Davidson as a person with significant control on 22 March 2022
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11 Oct 2022 |
PSC02 |
Notification of The Davidson No 2 Discretionary Settlement 2021 as a person with significant control on 22 March 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jul 2022 |
MR04 |
Satisfaction of charge 019658330001 in full
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Roderick Iain Davidson on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Euan Eric Neil Thomas Geroge Davidson on 11 November 2020
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11 Nov 2020 |
CH03 |
Secretary's details changed for Mr Roderick Iain Davidson on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mary Elizabeth Blanche Davidson on 11 November 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.11.2020.
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
MR01 |
Registration of charge 019658330001, created on 6 December 2018
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11 Oct 2018 |
CS01 |
10/10/18 Statement of Capital gbp 150
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10 Oct 2018 |
PSC07 |
Cessation of Mary Elizabeth Blanche Mcculloch as a person with significant control on 27 December 2017
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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