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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17 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
MR01 |
Registration of charge SC2542790019, created on 10 February 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge SC2542790016 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge SC2542790017 in full
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21 Feb 2023 |
MR01 |
Registration of charge SC2542790018, created on 14 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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30 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge SC2542790013 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge SC2542790015 in full
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27 Apr 2021 |
MR01 |
Registration of charge SC2542790017, created on 22 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge SC2542790016, created on 16 April 2021
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30 Sep 2020 |
CH01 |
Director's details changed for Ramon Ernest James Valvona on 30 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Barry Linden Davidson on 30 September 2020
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