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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27 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2024
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/12/2024
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19 Oct 2024 |
466(Scot) |
Alterations to floating charge SC2064410003
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04 Oct 2024 |
466(Scot) |
Alterations to floating charge 1
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01 Oct 2024 |
MR01 |
Registration of charge SC2064410003, created on 30 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge SC2064410002 in full
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05 Jul 2024 |
CH01 |
Director's details changed for Ms Leuserina Garniati on 5 July 2024
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04 Jun 2024 |
466(Scot) |
Alterations to floating charge SC2064410002
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31 May 2024 |
466(Scot) |
Alterations to floating charge 1
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06 Apr 2024 |
466(Scot) |
Alterations to floating charge 1
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02 Apr 2024 |
AP01 |
Appointment of Ms Leuserina Garniati as a director on 1 April 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC2064410002, created on 28 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Gavin Alan Barr as a director on 18 September 2023
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/07/2023
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12 Dec 2022 |
AP03 |
Appointment of Ms Gaynor Michelle Jones as a secretary on 29 November 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of A.J.B. Scholes Limited as a secretary on 28 November 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Harcus Hutchison on 1 December 2022
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24 Nov 2022 |
PSC02 |
Notification of Aquatera Holdings Limited as a person with significant control on 1 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Gareth John Davies as a person with significant control on 1 November 2022
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