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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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02 Dec 2024 |
TM01 |
Termination of appointment of Mark Richard Charles Webster as a director on 26 November 2024
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11 Nov 2024 |
AP03 |
Appointment of Ms Anne Sheehan as a secretary on 14 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Dominic Peter Fitzgerald as a director on 27 September 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Claire Louise Chisholm as a director on 1 July 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Claire Louise Chisholm as a director on 13 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Maria Kemp as a director on 3 June 2024
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04 Apr 2024 |
MR01 |
Registration of charge SC0600910009, created on 27 March 2024
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25 Mar 2024 |
466(Scot) |
Alterations to floating charge SC0600910006
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25 Mar 2024 |
466(Scot) |
Alterations to floating charge 1
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08 Mar 2024 |
MR01 |
Registration of charge SC0600910008, created on 1 March 2024
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01 Mar 2024 |
466(Scot) |
Alterations to floating charge SC0600910006
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01 Mar 2024 |
466(Scot) |
Alterations to floating charge 1
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
TM01 |
Termination of appointment of Linda Pender as a director on 6 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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16 Jan 2023 |
MR04 |
Satisfaction of charge SC0600910005 in full
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge SC0600910007, created on 12 December 2022
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06 Dec 2022 |
466(Scot) |
Alterations to floating charge 1
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05 Dec 2022 |
MR04 |
Satisfaction of charge SC0600910004 in full
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05 Dec 2022 |
MR01 |
Registration of charge SC0600910006, created on 22 November 2022
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