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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01 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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04 Feb 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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09 May 2022 |
MR01 |
Registration of charge SC2786690002, created on 9 May 2022
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09 May 2022 |
MR04 |
Satisfaction of charge SC2786690001 in full
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Thomas Talbot as a director
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Michael Trevett as a director
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05 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Thomas Talbot as a director
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04 Apr 2022 |
PSC07 |
Cessation of Robert Gordon Sturrock as a person with significant control on 28 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Kenneth Ross Sturrock as a person with significant control on 28 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr James Michael Trevett as a director on 28 March 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/04/2022
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01 Apr 2022 |
PSC02 |
Notification of Cross Hare Investments Limited as a person with significant control on 29 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Kenneth Ross Sturrock as a director on 29 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Robert Gordon Sturrock as a director on 29 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Talbot as a director on 29 March 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/04/2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/04/2022
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29 Mar 2022 |
MR01 |
Registration of charge SC2786690001, created on 28 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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