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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18 Oct 2024 |
AP01 |
Appointment of Mr Thomas Christopher Sadler as a director on 30 September 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of David Naylor as a director on 30 September 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2023 |
TM01 |
Termination of appointment of Arthur William Rudge as a director on 14 December 2023
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28 Dec 2023 |
466(Scot) |
Alterations to floating charge SC3418980002
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28 Dec 2023 |
466(Scot) |
Alterations to floating charge SC3418980001
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20 Dec 2023 |
MR01 |
Registration of charge SC3418980001, created on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge SC3418980002, created on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge SC3418980003, created on 14 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge SC3418980004, created on 14 December 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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14 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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12 Jul 2021 |
PSC02 |
Notification of Metpro Limited as a person with significant control on 30 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Michael Colin Mearns as a person with significant control on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of David Thomas Fairfull as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Michael Colin Mearns as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Ronald Scott Cunliffe as a director on 30 June 2021
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