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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26 Jul 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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25 Jan 2021 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 21 January 2021
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13 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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12 Nov 2020 |
MR01 |
Registration of charge SC0708340011, created on 5 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge SC0708340012, created on 5 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge SC0708340010, created on 5 November 2020
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05 Nov 2020 |
466(Scot) |
Alterations to floating charge SC0708340009
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05 Nov 2020 |
466(Scot) |
Alterations to floating charge SC0708340008
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30 Oct 2020 |
466(Scot) |
Alterations to floating charge SC0708340007
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29 Oct 2020 |
MR01 |
Registration of charge SC0708340008, created on 21 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge SC0708340009, created on 21 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge SC0708340007, created on 21 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Daniel Jonathan Halliday as a director on 26 October 2020
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23 Oct 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
PSC02 |
Notification of F.I.S. Chemicals Holdings Limited as a person with significant control on 21 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Thomas Henry Dawson Cummings as a director on 21 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Thomas Henry Dawson Cummings as a person with significant control on 21 October 2020
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