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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
PSC01 |
Notification of Paul Robert Edward Brooks as a person with significant control on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Crawford Wilson Gillan as a director on 1 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
PSC01 |
Notification of Lisa Brooks as a person with significant control on 3 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Paul Robert Edward Brooks as a person with significant control on 3 November 2021
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
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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RES13 ‐
Creation of 2 new classes of shares: a ordinary of £1 each and b ordinary of £! each 24/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MR01 |
Registration of charge SC4101960004, created on 30 December 2020
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13 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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26 Nov 2020 |
MR04 |
Satisfaction of charge SC4101960001 in full
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04 Nov 2020 |
MR01 |
Registration of charge SC4101960003, created on 30 October 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge SC4101960002 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Ferguson & Co Comac House, 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on 14 February 2019
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