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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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12 Aug 2024 |
MR04 |
Satisfaction of charge SC0122410033 in full
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08 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of David Logan Laird as a director on 31 March 2023
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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25 Oct 2021 |
SH19 |
Statement of capital on 25 October 2021
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25 Oct 2021 |
SH20 |
Statement by Directors
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25 Oct 2021 |
CAP-SS |
Solvency Statement dated 04/10/21
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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25 Jan 2021 |
SH19 |
Statement of capital on 25 January 2021
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25 Jan 2021 |
SH20 |
Statement by Directors
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25 Jan 2021 |
CAP-SS |
Solvency Statement dated 19/01/21
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Amounts in revaluation reserve and merger reserve capitalised 19/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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