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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28 Jun 2024 |
MR01 |
Registration of charge 130895880009, created on 26 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 130895880010, created on 26 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 130895880003, created on 12 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 130895880004, created on 12 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 130895880005, created on 12 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 130895880006, created on 12 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 130895880007, created on 12 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 130895880002, created on 12 June 2024
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19 Apr 2024 |
MR01 |
Registration of charge 130895880001, created on 16 April 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth John Dundee on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Darran Charles Dundee as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Gareth Dundee as a person with significant control on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Darran Charles Dundee as a director on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Gareth Dundee as a director on 6 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Darran Charles Dundee on 1 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2022 |
PSC07 |
Cessation of Michael Fitch as a person with significant control on 18 December 2020
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19 Aug 2022 |
PSC01 |
Notification of Darran Charles Dundee as a person with significant control on 18 December 2020
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19 Aug 2022 |
TM01 |
Termination of appointment of Michael Craig Fitch as a director on 18 December 2020
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