Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents approved and ratified/ director authority/ company business 30/05/2023
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 051613860034, created on 12 June 2023
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 051613860035, created on 12 June 2023
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 051613860030, created on 1 June 2023
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 051613860031, created on 1 June 2023
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 051613860032, created on 1 June 2023
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 051613860033, created on 1 June 2023
|
|
|
16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
19 Jan 2023 |
PSC07 |
Cessation of Santander Asset Finance Plc as a person with significant control on 24 April 2018
|
|
|
19 Jan 2023 |
PSC02 |
Notification of Santander Equity Investments Limited as a person with significant control on 24 April 2018
|
|
|
14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart Graham Thom on 21 September 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Stuart Graham Thom as a director on 3 May 2021
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Craig Harvie as a director on 30 April 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
13 Feb 2019 |
MR01 |
Registration of charge 051613860029, created on 28 January 2019
|
|
|
12 Feb 2019 |
MR01 |
Registration of charge 051613860028, created on 28 January 2019
|
|