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)
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge SC3953960006 in full
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge SC3953960002 in full
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge SC3953960003 in full
|
|
|
23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
|
|
|
17 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms and transactions of documents connected with a revolving credit, tem loan and security agreement / directors authorisation / commercial interests of company and benefit of members 07/05/2021
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge SC3953960003, created on 6 April 2020
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge SC3953960006, created on 6 April 2020
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge SC3953960004, created on 6 April 2020
|
|
|
09 Apr 2020 |
MR01 |
Registration of charge SC3953960005, created on 6 April 2020
|
|
|
10 Mar 2020 |
MR04 |
Satisfaction of charge SC3953960001 in full
|
|
|
26 Feb 2020 |
MR01 |
Registration of charge SC3953960002, created on 7 February 2020
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
|
|
|
20 Feb 2019 |
MR01 |
Registration of charge SC3953960001, created on 4 February 2019
|
|
|
12 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision/ additonal director appointments 04/02/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Feb 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2019 |
AP01 |
Appointment of Mr Stephen James Davis as a director on 4 February 2019
|
|
|
05 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Feb 2019 |
PSC07 |
Cessation of Stephen Mark Williams as a person with significant control on 4 February 2019
|
|
|
05 Feb 2019 |
PSC07 |
Cessation of Alistair Struthers as a person with significant control on 4 February 2019
|
|
|
05 Feb 2019 |
TM01 |
Termination of appointment of Stephen Mark Williams as a director on 4 February 2019
|
|