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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Robert Hunter Miller as a director on 12 May 2023
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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22 Feb 2019 |
MR04 |
Satisfaction of charge SC2322760018 in full
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18 Feb 2019 |
MR01 |
Registration of charge SC2322760019, created on 11 February 2019
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
MR01 |
Registration of charge SC2322760016, created on 19 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge SC2322760017, created on 19 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge SC2322760018, created on 19 December 2018
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19 Dec 2018 |
MR01 |
Registration of charge SC2322760015, created on 12 December 2018
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19 Dec 2018 |
MR04 |
Satisfaction of charge SC2322760014 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge SC2322760013 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge SC2322760011 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge SC2322760012 in full
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12 Dec 2018 |
PSC04 |
Change of details for Mr Drummond Hunter Miller as a person with significant control on 12 December 2018
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