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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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12 Aug 2024 |
AP01 |
Appointment of Mr Charles Rowan Galloway as a director on 8 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Amir Saadeddin Ibrahim as a director on 18 October 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David Julian Powell as a director on 18 October 2023
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10 Nov 2023 |
PSC02 |
Notification of Skytanking Uk Ltd as a person with significant control on 18 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Niall Scoular as a director on 18 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of John Maccallum as a director on 18 October 2023
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04 Oct 2023 |
SH02 |
Statement of capital on 11 September 2023
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04 Oct 2023 |
SH02 |
Statement of capital on 3 August 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2011
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09 Aug 2023 |
MR04 |
Satisfaction of charge SC4051340003 in full
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22 Jun 2023 |
SH02 |
Statement of capital on 4 April 2023
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of David Irving Hourston as a director on 12 January 2023
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2016
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2016
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2023
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