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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02 Mar 2021 |
MR04 |
Satisfaction of charge 7 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 8 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 12 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 14 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 15 in full
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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24 Feb 2021 |
PSC01 |
Notification of Stuart Donald Gordon as a person with significant control on 13 November 2020
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24 Feb 2021 |
PSC01 |
Notification of Lisa Joanne Gordon as a person with significant control on 13 November 2020
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24 Feb 2021 |
PSC01 |
Notification of Helen Claire Gordon as a person with significant control on 13 November 2020
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24 Feb 2021 |
PSC07 |
Cessation of James Douglas Gordon as a person with significant control on 13 November 2020
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24 Feb 2021 |
TM01 |
Termination of appointment of James Douglas Gordon as a director on 13 November 2020
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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26 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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29 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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17 Aug 2017 |
MR01 |
Registration of charge 020429820020, created on 16 August 2017
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27 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company, upon the recommendation of the directors, hereby declares an aggregate dividend of seven million pounds (7,000,000) and this be immediately paid to its sole member. 08/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2017 |
MR01 |
Registration of charge 020429820018, created on 14 June 2017
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14 Jun 2017 |
MR01 |
Registration of charge 020429820019, created on 14 June 2017
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14 Jun 2017 |
MR01 |
Registration of charge 020429820017, created on 2 June 2017
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13 Jun 2017 |
MR01 |
Registration of charge 020429820016, created on 2 June 2017
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09 Jun 2017 |
AP01 |
Appointment of Stuart Donald Gordon as a director on 8 June 2017
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