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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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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03 May 2024 |
TM01 |
Termination of appointment of Iain Atholl Murray as a director on 30 April 2024
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09 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
TM01 |
Termination of appointment of Helen Louise Peace as a director on 24 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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17 May 2023 |
PSC05 |
Change of details for Cortland Management Uk Limited as a person with significant control on 17 May 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Clyde Donald Stutts on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Joel De Francis on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew David Bruce on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Edward Altman on 28 February 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
PSC02 |
Notification of Cortland Management Uk Limited as a person with significant control on 9 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Ciops Holdings Uk Limited as a person with significant control on 9 September 2021
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24 Sep 2021 |
PSC05 |
Change of details for Liv Group Limited as a person with significant control on 6 April 2016
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24 Sep 2021 |
PSC02 |
Notification of Ciops Holdings Uk Limited as a person with significant control on 2 August 2019
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24 Sep 2021 |
MR01 |
Registration of charge 101061530001, created on 17 September 2021
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Mr Andrew David Bruce as a director on 30 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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