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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Mccann as a director on 30 August 2024
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300013
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300008
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300009
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300010
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300012
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31 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3492300011
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10 Jul 2024 |
MR01 |
Registration of charge SC3492300013, created on 10 July 2024
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09 Feb 2024 |
466(Scot) |
Alterations to floating charge SC3492300010
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09 Feb 2024 |
466(Scot) |
Alterations to floating charge SC3492300011
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09 Feb 2024 |
466(Scot) |
Alterations to floating charge SC3492300008
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09 Feb 2024 |
466(Scot) |
Alterations to floating charge SC3492300009
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09 Feb 2024 |
466(Scot) |
Alterations to floating charge SC3492300012
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge SC3492300004 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge SC3492300006 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge SC3492300007 in full
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19 Dec 2023 |
MR01 |
Registration of charge SC3492300010, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge SC3492300011, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge SC3492300012, created on 15 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr David Mccann as a director on 1 January 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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