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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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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08 Dec 2023 |
TM02 |
Termination of appointment of Lesley Joan Mcghee as a secretary on 21 November 2023
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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09 Sep 2023 |
466(Scot) |
Alterations to floating charge SC0162470003
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09 Sep 2023 |
466(Scot) |
Alterations to floating charge SC0162470004
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09 Sep 2023 |
466(Scot) |
Alterations to floating charge SC0162470006
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09 Sep 2023 |
466(Scot) |
Alterations to floating charge SC0162470005
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06 Sep 2023 |
MR01 |
Registration of charge SC0162470005, created on 1 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge SC0162470006, created on 1 September 2023
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04 Sep 2023 |
MR01 |
Registration of charge SC0162470003, created on 1 September 2023
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04 Sep 2023 |
MR01 |
Registration of charge SC0162470004, created on 1 September 2023
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
MR04 |
Satisfaction of charge SC0162470002 in full
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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17 Mar 2023 |
PSC02 |
Notification of K.T.C (Edibles) Limited as a person with significant control on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of John Andrew Kyle as a person with significant control on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Paresh Kumar Mehta as a director on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mark Andrew Ward as a director on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of John Andrew Kyle as a director on 16 March 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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