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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31 Oct 2024 |
MR01 |
Registration of charge SC2026690010, created on 30 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge SC2026690009, created on 25 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge SC2026690008 in full
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05 Aug 2024 |
MR04 |
Satisfaction of charge SC2026690006 in full
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
MR04 |
Satisfaction of charge SC2026690004 in full
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05 Jun 2024 |
MR04 |
Satisfaction of charge SC2026690005 in full
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
MR01 |
Registration of charge SC2026690008, created on 18 September 2023
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20 Jul 2023 |
MR01 |
Registration of charge SC2026690007, created on 20 July 2023
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
CC04 |
Statement of company's objects
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland to Thistle House 8 st. Davids Drive Dalgety Bay Dunfermline Fife KY11 9PF on 24 August 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Feb 2021 |
PSC02 |
Notification of Kdm Enterprises Limited as a person with significant control on 14 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Nesco Holding Bv as a person with significant control on 14 December 2020
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