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 |
AA01 |
Previous accounting period shortened from 10 October 2024 to 31 March 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 10 October 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Francis John Hanna as a director on 15 April 2024
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02 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 10 October 2023
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30 Jan 2024 |
MR01 |
Registration of charge SC0762720003, created on 26 January 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 10 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 10 October 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Michael David Gant as a director on 10 October 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of David Allan Kelly as a secretary on 10 October 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Scott Gibb as a director on 3 January 2023
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19 Apr 2022 |
AP03 |
Appointment of Mr David Allan Kelly as a secretary on 15 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Janet Anne Papureanu as a secretary on 15 April 2022
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Oct 2021 |
PSC07 |
Cessation of Group Topek Holdings Limited as a person with significant control on 18 December 2018
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22 Oct 2021 |
PSC05 |
Change of details for Group Topek Holdings Ltd as a person with significant control on 18 December 2018
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07 Oct 2021 |
PSC02 |
Notification of Group Topek Holdings Limited as a person with significant control on 18 December 2018
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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