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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02 Nov 2021 |
MR04 |
Satisfaction of charge SC2014160003 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge SC2014160004 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge SC2014160005 in full
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transactions of documents connected with a revolving credit, term loan and security agreement / directors authorisation / commercial interests of company and benefit of members 29/04/2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement and company business approved 31/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2020 |
MR01 |
Registration of charge SC2014160004, created on 6 April 2020
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09 Apr 2020 |
MR01 |
Registration of charge SC2014160005, created on 6 April 2020
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10 Mar 2020 |
MR04 |
Satisfaction of charge SC2014160001 in full
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26 Feb 2020 |
MR01 |
Registration of charge SC2014160003, created on 7 February 2020
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25 Feb 2020 |
MR01 |
Registration of charge SC2014160002, created on 7 February 2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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20 Feb 2019 |
MR01 |
Registration of charge SC2014160001, created on 4 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Stephen James Davis as a director on 4 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Alistair Struthers as a director on 4 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Stephen Mark Williams as a director on 4 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Matthew Ian Mcdonald as a director on 4 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Mr Thomas Mark Malone as a director on 4 February 2019
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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