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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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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06 Jun 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of company hereby irrevocably and unconditionally released from liability in respect of breach duties which occurred as result of non compliance 05/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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16 Aug 2022 |
MR01 |
Registration of charge SC0259400006, created on 11 August 2022
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12 Jul 2022 |
MR01 |
Registration of charge SC0259400005, created on 5 July 2022
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30 Jun 2022 |
MR01 |
Registration of charge SC0259400004, created on 17 June 2022
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13 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Dale Antony Valentine Caton as a director on 29 March 2021
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01 Apr 2021 |
PSC02 |
Notification of Cartalex Limited as a person with significant control on 29 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Dale Antony Valentine Caton as a person with significant control on 29 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Catriona Margaret Caton as a secretary on 29 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Benjamin Alfred Carter as a director on 29 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Catriona Margaret Caton as a director on 29 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr David Turnbull Alexander as a director on 29 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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