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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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810009 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge SC0012810010 in full
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2019
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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28 May 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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25 Aug 2020 |
TM01 |
Termination of appointment of David Charles Nix as a director on 24 August 2020
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06 Jul 2020 |
MR01 |
Registration of charge SC0012810010, created on 30 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge SC0012810009, created on 17 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge SC0012810008, created on 17 June 2020
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19 Jun 2020 |
MR01 |
Registration of charge SC0012810007, created on 17 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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18 Mar 2020 |
AP01 |
Appointment of Ms Sheena Marion Beckwith as a director on 27 February 2020
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 30 November 2019
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13 Dec 2019 |
RP04TM01 |
Second filing for the termination of Ronald Albert Wayte as a director
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12 Dec 2019 |
TM01 |
Termination of appointment of Ronald Albert Wayte as a director on 12 December 2019
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 13/12/2019
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05 Dec 2019 |
AP01 |
Appointment of Robert Maclachlan as a director on 29 November 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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31 Jul 2019 |
MA |
Memorandum and Articles of Association
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2019 |
TM01 |
Termination of appointment of Liam Michael Bain as a director on 26 July 2019
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24 Jun 2019 |
RP04AP01 |
Second filing for the appointment of Mr Liam Michael Bain as a director
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