Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mrs Maurelle West as a director on 17 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr George West as a director on 17 June 2024
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge SC2395670005, created on 30 June 2020
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|
|
02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
|
|
|
03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
|
|
|
14 Nov 2017 |
CC04 |
Statement of company's objects
|
|
|
14 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Nov 2017 |
PSC01 |
Notification of Cornelis Jan De Boer as a person with significant control on 6 April 2016
|
|
|
13 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2017
|
|
|
13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2017
|
|
|
07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
25 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
|
|