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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10 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2024 |
CH01 |
Director's details changed for Mr David Edwards on 21 November 2024
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2024 |
DS01 |
Application to strike the company off the register
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
TM01 |
Termination of appointment of James Lafferty as a director on 19 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC1507710002 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC1507710003 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Walter Thomas Urry Taylor on 27 June 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr David Edwards as a director on 13 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Anthony Robert King as a director on 13 April 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Robert Walter Thomas Urry Taylor as a director on 7 March 2023
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20 Feb 2023 |
MR01 |
Registration of charge SC1507710003, created on 10 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge SC1507710002, created on 10 February 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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05 Aug 2022 |
AP01 |
Appointment of Mr Anthony Robert King as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Simon Mark Cogman-Hellier as a director on 5 August 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr James Lafferty as a director on 30 June 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from South Inch Business Centre Shore Road Perth PH2 8BW to Suite 6 South Inch Business Centre Perth PH2 8BW on 7 July 2022
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