- Company Overview for HERE WE ARE (SC184879)
- Filing history for HERE WE ARE (SC184879)
- People for HERE WE ARE (SC184879)
- Charges for HERE WE ARE (SC184879)
- More for HERE WE ARE (SC184879)
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) |
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08 Nov 2024 | MR01 | Registration of charge SC1848790003, created on 4 November 2024 | |
15 May 2024 | TM01 | Termination of appointment of Celene Mcintyre as a director on 3 May 2024 | |
11 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
26 Jun 2023 | MA | Memorandum and Articles of Association | |
26 Jun 2023 | RESOLUTIONS |
Resolutions
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21 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
21 Apr 2023 | TM01 | Termination of appointment of Alice Mary Beattie as a director on 5 April 2023 | |
27 Jan 2023 | AP01 | Appointment of Mr Adrian Freeman Curtis as a director on 14 January 2023 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
19 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of Jamie Douglas Fraser as a director on 21 June 2019 | |
30 May 2019 | MR04 | Satisfaction of charge SC1848790001 in full | |
11 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
11 Apr 2019 | AP01 | Appointment of Mr James Mitchell Mcmillan as a director on 26 February 2019 | |
13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
11 Oct 2018 | CH01 | Director's details changed for Mr Alistair Maccallum on 11 October 2018 | |
11 Oct 2018 | TM02 | Termination of appointment of Glyn Robin Toplis as a secretary on 1 October 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
27 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 |