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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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15 Dec 2022 |
466(Scot) |
Alterations to floating charge 17
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12 Dec 2022 |
MR01 |
Registration of charge SC2083320023, created on 6 December 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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13 Nov 2019 |
PSC01 |
Notification of Alex Culverwell as a person with significant control on 30 October 2019
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07 Nov 2019 |
PSC01 |
Notification of Sine Anne Montgomery Crawford as a person with significant control on 30 October 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Lindsay Mcgeorge Crawford as a person with significant control on 30 October 2019
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07 Nov 2019 |
PSC07 |
Cessation of Sine Anne Montgomery Crawford as a person with significant control on 30 October 2019
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07 Nov 2019 |
PSC01 |
Notification of Sine Anne Montgomery Crawford as a person with significant control on 23 October 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Lindsay Mcgeorge Crawford as a person with significant control on 23 October 2019
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05 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
MA |
Memorandum and Articles of Association
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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03 Jan 2019 |
MR01 |
Registration of charge SC2083320022, created on 28 December 2018
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20 Dec 2018 |
MR04 |
Satisfaction of charge 15 in full
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