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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06 Nov 2024 |
MR01 |
Registration of charge SC1939950013, created on 5 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Sep 2024 |
MR04 |
Satisfaction of charge SC1939950011 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 9 in full
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04 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Jun 2024 |
MR01 |
Registration of charge SC1939950012, created on 6 June 2024
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Feb 2024 |
PSC07 |
Cessation of Anthony William Reynolds as a person with significant control on 28 September 2023
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05 Feb 2024 |
PSC02 |
Notification of Reynolds Catering Supplies Limited as a person with significant control on 26 September 2023
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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20 Oct 2023 |
PSC01 |
Notification of Anthony William Reynolds as a person with significant control on 28 September 2023
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20 Oct 2023 |
PSC07 |
Cessation of David Craig Stevenson as a person with significant control on 28 September 2023
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13 Oct 2023 |
466(Scot) |
Alterations to floating charge 9
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12 Oct 2023 |
AP01 |
Appointment of Mr Antony William Reynolds as a director on 26 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Andrew Austin as a director on 26 September 2023
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11 Oct 2023 |
466(Scot) |
Alterations to floating charge SC1939950011
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11 Oct 2023 |
466(Scot) |
Alterations to floating charge SC1939950011
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
TM02 |
Termination of appointment of Margaret Ann Stephen as a secretary on 26 September 2023
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