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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25 Sep 2024 |
MR04 |
Satisfaction of charge SC0137150015 in full
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18 Sep 2024 |
MR01 |
Registration of charge SC0137150017, created on 17 September 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge SC0137150016 in full
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12 Sep 2024 |
MR01 |
Registration of charge SC0137150016, created on 29 August 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Feb 2024 |
MR01 |
Registration of charge SC0137150015, created on 9 February 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of David Basil Henry Montgomery as a secretary on 12 January 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Dean Charalambous as a director on 1 December 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr James David Keith Montgomery on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Henry James Montgomery on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Elizabeth Lynett Montgomery on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr James David Keith Montgomery on 1 September 2023
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01 Sep 2023 |
CH03 |
Secretary's details changed for Sir David Basil Henry Montgomery on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Henry James Montgomery on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Elizabeth Lynett Montgomery on 1 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2022 |
PSC07 |
Cessation of Edward Henry James Montgomery as a person with significant control on 30 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Tarhill Holdings Ltd as a person with significant control on 30 November 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC0137150014, created on 30 May 2022
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23 May 2022 |
MR04 |
Satisfaction of charge SC0137150011 in full
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23 May 2022 |
MR04 |
Satisfaction of charge SC0137150012 in full
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23 May 2022 |
MR04 |
Satisfaction of charge SC0137150013 in full
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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