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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03 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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12 Dec 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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06 Nov 2024 |
PSC07 |
Cessation of Shane Sutherland as a person with significant control on 19 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Hamsard 3770 Limited as a person with significant control on 19 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Kenneth Nicholl as a director on 19 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of James Colin Dalziel as a secretary on 19 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 110692980001, created on 19 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 110692980002, created on 19 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 110692980003, created on 19 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mr Shane Sutherland as a person with significant control on 22 September 2021
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2022
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Leigh Taylor as a director on 20 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/11/2023.
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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