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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18 Nov 2024 |
CH01 |
Director's details changed for Craig Fairley Hall on 18 November 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Craig Fairley Hall on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Craig Fairley Hall on 18 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Throk Morton Limited as a person with significant control on 18 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge SC0805670013, created on 20 February 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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28 Aug 2023 |
MR04 |
Satisfaction of charge SC0805670003 in full
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 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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13 Apr 2023 |
PSC07 |
Cessation of Teviot Limited as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC02 |
Notification of Throk Morton Limited as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC02 |
Notification of Teviot Limited as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Craig Fairley Hall as a person with significant control on 31 March 2023
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12 Apr 2023 |
PSC07 |
Cessation of Jane Rutherford Macdowall as a person with significant control on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Jane Rutherford Macdowall as a director on 31 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge SC0805670012, created on 7 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge SC0805670011, created on 2 March 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge SC0805670010 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge SC0805670005 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge SC0805670007 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge SC0805670008 in full
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28 Feb 2023 |
MR04 |
Satisfaction of charge SC0805670009 in full
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