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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety/ restrictions on the authorised share capital of the company set out in the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision pf the company’s articles of association is hereby revoked and deleted 25/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
CC04 |
Statement of company's objects
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Mr Stewart Fraser Livingston as a director on 15 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Stephen David Affleck as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Jennifer Anne Steven Moodie as a director on 16 November 2021
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11 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Jun 2020 |
AP01 |
Appointment of Mr James Dunne as a director on 21 May 2020
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05 May 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
TM01 |
Termination of appointment of Charlotte Lucy Platts as a director on 18 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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