Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Nov 2022 |
PSC02 |
Notification of Bfi Scotland Limited as a person with significant control on 23 August 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mr Ian White as a director on 23 August 2022
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of Annette Mackay as a secretary on 23 August 2022
|
|
|
30 Nov 2022 |
PSC07 |
Cessation of Axis Storage and Interiors Solutions Limited as a person with significant control on 23 August 2022
|
|
|
24 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|
|
16 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Directors authorised to capitalise £9,998 standing to the credit of the company's profit and loss account 08/08/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr Francis Joseph Mcalorum as a director on 1 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr William Laird Wood as a director on 1 December 2018
|
|
|
06 Sep 2018 |
MR01 |
Registration of charge SC1360580001, created on 5 September 2018
|
|
|
08 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|