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 Oct 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Aug 2024 |
MR04 |
Satisfaction of charge SC4363570002 in full
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08 Aug 2024 |
MR01 |
Registration of charge SC4363570013, created on 1 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4363570010, created on 29 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4363570012, created on 29 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge SC4363570011, created on 29 July 2024
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 27 June 2023 to 26 June 2023
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06 Feb 2024 |
MR01 |
Registration of charge SC4363570009, created on 30 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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15 Nov 2023 |
PSC02 |
Notification of Csg Commercial Limited as a person with significant control on 29 November 2019
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30 Oct 2023 |
MR04 |
Satisfaction of charge SC4363570008 in full
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06 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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25 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 27 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Aug 2022 |
AP01 |
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022
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25 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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29 Apr 2022 |
MR01 |
Registration of charge SC4363570008, created on 12 April 2022
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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17 Nov 2021 |
PSC02 |
Notification of Natwest Fis Nominees Ltd as a person with significant control on 29 November 2019
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17 Nov 2021 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 4 November 2021
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