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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07 Nov 2023 |
COCOMP |
Order of court to wind up
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Michael Mersh as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Graeme Mersh as a director on 29 September 2023
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03 Jul 2023 |
MR01 |
Registration of charge 060583740004, created on 30 June 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 060583740002 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
PSC07 |
Cessation of Armarium Crown Ltd as a person with significant control on 17 March 2023
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24 Mar 2023 |
PSC02 |
Notification of Edison Alchemy Four Ltd as a person with significant control on 17 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Calum Gerrard Melville as a director on 17 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Peter Leslie Smith as a director on 17 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Ian Innerd as a director on 17 March 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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16 Dec 2021 |
MR01 |
Registration of charge 060583740003, created on 13 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Leslie Smith on 19 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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08 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Michael Mersh on 28 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Graeme Mersh as a director on 13 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Andrew Michael Mersh as a director on 13 January 2021
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13 Jan 2021 |
MR01 |
Registration of charge 060583740002, created on 12 January 2021
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12 Jan 2021 |
PSC02 |
Notification of Armarium Crown Ltd as a person with significant control on 12 January 2021
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