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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29 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
PSC02 |
Notification of Kingsview Holdings Limited as a person with significant control on 14 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Angela Maria Crolla as a person with significant control on 14 August 2024
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15 Aug 2024 |
PSC07 |
Cessation of Antonia Crolla as a person with significant control on 14 August 2024
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15 Aug 2024 |
CH03 |
Secretary's details changed for Angela Crolla on 15 August 2024
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09 Feb 2024 |
MR01 |
Registration of charge SC3642850008, created on 6 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge SC3642850009, created on 6 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge SC3642850007, created on 29 January 2024
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07 Feb 2024 |
MR01 |
Registration of charge SC3642850005, created on 7 February 2024
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07 Feb 2024 |
MR01 |
Registration of charge SC3642850006, created on 7 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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26 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 3 Priestfield Road North Edinburgh EH16 5HS on 4 June 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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