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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05 Nov 2024 |
TM01 |
Termination of appointment of John Currie as a director on 25 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge SC1535690002, created on 25 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Me Steed Holdings Ltd as a person with significant control on 25 October 2024
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
AP01 |
Appointment of Moira Steed as a director on 25 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Colette Maureen Currie as a secretary on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Collette Maureen Currie as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of John Currie as a person with significant control on 25 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Collette Maureen Currie as a person with significant control on 8 October 2019
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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04 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Collette Maureen Currie as a person with significant control
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04 Aug 2021 |
RP04PSC04 |
Second filing to change the details of John Currie as a person with significant control
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18 Jun 2021 |
PSC04 |
Change of details for Mr John Currie as a person with significant control on 8 October 2019
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 04/08/2021
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18 Jun 2021 |
PSC01 |
Notification of Collette Maureen Currie as a person with significant control on 8 October 2019
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 04/08/2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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