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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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents approved and ratified/director authority/company business 30/05/2023
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14 Jun 2023 |
MR01 |
Registration of charge 052166770015, created on 1 June 2023
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Stuart Graham Thom on 21 September 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Stuart Graham Thom as a director on 3 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Craig Harvie as a director on 30 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
MR01 |
Registration of charge 052166770013, created on 28 January 2019
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12 Feb 2019 |
MR01 |
Registration of charge 052166770014, created on 28 January 2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 17 April 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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12 Sep 2017 |
MR04 |
Satisfaction of charge 5 in full
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