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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24 Jul 2023 |
MR04 |
Satisfaction of charge SC1537590089 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge SC1537590091 in full
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21 Jun 2023 |
MR01 |
Registration of charge SC1537590105, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge SC1537590106, created on 12 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge SC1537590107, created on 12 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge SC1537590104, created on 12 June 2023
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15 Jun 2023 |
MR01 |
Registration of charge SC1537590103, created on 12 June 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
MR01 |
Registration of charge SC1537590101, created on 1 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge SC1537590102, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC1537590099, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge SC1537590100, created on 1 June 2023
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17 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Oct 2022 |
TM01 |
Termination of appointment of Hadyn Allan Poon as a director on 30 September 2022
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Graham Thom on 21 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Graeme Paul Sheach on 27 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Stuart Graham Thom on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Craig Harvie as a director on 30 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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