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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17 Jun 2024 |
AP01 |
Appointment of Mr Anthony Martin Christiaanse as a director on 13 June 2024
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17 Jun 2024 |
CH03 |
Secretary's details changed for Mr Duncan Maclean on 17 June 2024
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07 May 2024 |
AA |
Full accounts made up to 31 July 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 July 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MR01 |
Registration of charge 073316560003, created on 7 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Alan William Robertson as a director on 7 September 2021
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09 Sep 2021 |
PSC02 |
Notification of Candle Shack Holdings Limited as a person with significant control on 7 September 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 073316560001 in full
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08 Sep 2021 |
MR01 |
Registration of charge 073316560002, created on 7 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Duncan Maclean as a person with significant control on 16 April 2016
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02 Sep 2021 |
PSC04 |
Change of details for Mrs Cheryl Louise Maclean as a person with significant control on 6 April 2016
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01 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 073316560001, created on 3 July 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Duncan Maclean as a person with significant control on 1 April 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Duncan Maclean on 1 June 2019
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27 Jun 2020 |
PSC04 |
Change of details for Mr Duncan Maclean as a person with significant control on 1 April 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mrs Cheryl Louise Maclean as a person with significant control on 1 April 2020
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