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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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge SC2424960002
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07 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge SC2424960003
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge SC2424960001 in full
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02 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge SC2424960002
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02 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge SC2424960003
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24 Feb 2023 |
MR01 |
Registration of charge SC2424960004, created on 16 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge SC2424960005, created on 17 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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02 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lender/facility agreement approved 15/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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27 Feb 2018 |
PSC02 |
Notification of Ama (Cramond) Ltd as a person with significant control on 1 January 2018
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27 Feb 2018 |
PSC07 |
Cessation of Michael Afshar as a person with significant control on 1 January 2018
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25 Jan 2018 |
MR01 |
Registration of charge SC2424960003, created on 22 January 2018
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