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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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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19 Jun 2024 |
AP01 |
Appointment of Mrs Maurelle West as a director on 17 June 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
MR01 |
Registration of charge SC1867870016, created on 25 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge SC1867870015, created on 25 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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20 Jun 2019 |
MR01 |
Registration of charge SC1867870013, created on 6 June 2019
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20 Jun 2019 |
MR01 |
Registration of charge SC1867870014, created on 6 June 2019
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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28 Feb 2018 |
MR04 |
Satisfaction of charge SC1867870011 in full
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28 Feb 2018 |
MR04 |
Satisfaction of charge SC1867870012 in full
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02 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2018
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17 Nov 2017 |
AP01 |
Appointment of Mr Louwe De Boer as a director on 15 November 2017
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14 Nov 2017 |
CC04 |
Statement of company's objects
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