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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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 049419640002 in full
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09 Jun 2023 |
PSC02 |
Notification of Inverleith (B&M) Limited as a person with significant control on 31 March 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Garry Meier as a director on 31 March 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Marc Van Burck as a director on 31 March 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Leo Charles Austin as a director on 31 March 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Glynis Patricia Murray as a director on 31 March 2023
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25 May 2023 |
PSC07 |
Cessation of Inverleith (B&M) Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of David Lewis Shaw as a director on 31 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Leo Charles Austin as a director on 23 November 2021
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29 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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28 Sep 2021 |
CH01 |
Director's details changed for Ms Glynis Patricia Murray on 14 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Jeremy James Schwartz as a director on 24 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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08 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2019 |
MR01 |
Registration of charge 049419640002, created on 8 August 2019
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