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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19 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
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18 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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02 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2020
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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01 Dec 2020 |
AP01 |
Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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04 Dec 2019 |
MR01 |
Registration of charge 115766720004, created on 22 November 2019
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28 Nov 2019 |
MR01 |
Registration of charge 115766720003, created on 22 November 2019
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28 Nov 2019 |
MR04 |
Satisfaction of charge 115766720001 in full
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28 Nov 2019 |
MR04 |
Satisfaction of charge 115766720002 in full
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 30 November 2019
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