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 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Allan Alexander King on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr William Stuart Murray on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Allan Alexander King on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Alan Charles Craig on 14 October 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 3 Alva Street Edinburgh EH2 4PH Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 18 October 2024
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18 Oct 2024 |
PSC05 |
Change of details for Kincraig 2024 Limited as a person with significant control on 14 October 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 5 in full
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14 Aug 2024 |
MR04 |
Satisfaction of charge 4 in full
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23 Jul 2024 |
AD01 |
Registered office address changed from 13B Butler Field Industrial Est. Bonnyrigg Midlothian to 3 Alva Street Edinburgh EH2 4PH on 23 July 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
CC04 |
Statement of company's objects
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23 Jul 2024 |
PSC02 |
Notification of Kincraig 2024 Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Cosmo Products Holdings Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Cosmo Tamburro Jnr as a secretary on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Cosmo Tamburro Jnr as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Cristina Smith as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Allan Alexander King as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr William Stuart Murray as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Alan Charles Craig as a director on 19 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Cosmo Tamburro as a person with significant control on 10 March 2020
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15 Jul 2024 |
PSC01 |
Notification of Cosmo Tamburro as a person with significant control on 1 May 2016
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11 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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