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)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mrs Fiona Leggat as a director on 22 December 2023
|
|
|
22 Aug 2023 |
PSC02 |
Notification of Cotton Nursery Papillon Limited as a person with significant control on 8 August 2023
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Dk Acquisitions Holdings Ltd as a person with significant control on 8 August 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
24 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2022
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2022
|
|
|
21 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share allotment approved 05/03/2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share allotment approved 05/03/2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share allotment approved 05/03/2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 29 March 2022
|
|
|
04 Mar 2022 |
PSC02 |
Notification of Dk Acquisitions Holdings Ltd as a person with significant control on 3 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr. Kieran Paul Mckay as a director on 3 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr. Ryan Archibald Jackson Waddell as a director on 3 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr. Declan Samuel Joyce as a director on 3 March 2022
|
|
|
04 Mar 2022 |
TM02 |
Termination of appointment of Fiona Leggat as a secretary on 3 March 2022
|
|