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)
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 2 January 2023 to 1 January 2023
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge SC2680160025, created on 3 February 2023
|
|
|
07 Feb 2023 |
MR01 |
Registration of charge SC2680160024, created on 3 February 2023
|
|
|
18 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 9 Central Boulevard Larbert FK5 4RU Scotland to 9 Central Boulevard Larbert FK5 4RU on 15 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 9 Central Park Larbert FK5 4RU United Kingdom to 9 Central Boulevard Larbert FK5 4RU on 15 June 2022
|
|
|
15 Jun 2022 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Central Park Larbert FK5 4RU on 15 June 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
17 Mar 2022 |
AA01 |
Previous accounting period extended from 27 December 2021 to 2 January 2022
|
|
|
10 Dec 2021 |
AA |
Full accounts made up to 27 December 2020
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge SC2680160023, created on 5 November 2021
|
|
|
05 Aug 2021 |
PSC05 |
Change of details for Nfi International Limited as a person with significant control on 28 May 2019
|
|
|
14 Jul 2021 |
PSC02 |
Notification of Nfi International Limited as a person with significant control on 28 May 2019
|
|
|
14 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
11 Mar 2021 |
466(Scot) |
Alterations to floating charge SC2680160019
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Mar 2021 |
466(Scot) |
Alterations to floating charge SC2680160022
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge SC2680160022, created on 19 February 2021
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge SC2680160020, created on 19 February 2021
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge SC2680160021, created on 19 February 2021
|
|