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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25 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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09 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2171570003
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06 Oct 2023 |
466(Scot) |
Alterations to floating charge SC2171570006
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31 May 2023 |
AA |
Full accounts made up to 31 August 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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08 Jun 2022 |
PSC05 |
Change of details for Edithfield Holdings Limited as a person with significant control on 8 June 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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23 Sep 2019 |
466(Scot) |
Alterations to floating charge SC2171570006
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18 Sep 2019 |
466(Scot) |
Alterations to floating charge SC2171570003
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16 Sep 2019 |
MR01 |
Registration of charge SC2171570005, created on 10 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge SC2171570006, created on 4 September 2019
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09 Sep 2019 |
MR01 |
Registration of charge SC2171570003, created on 4 September 2019
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09 Sep 2019 |
MR01 |
Registration of charge SC2171570004, created on 4 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Allan James Bartlett as a director on 4 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Kevin Alexander Mitchell as a director on 30 August 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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