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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC4436560009, created on 18 December 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC4436560007 in full
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16 Dec 2024 |
MR01 |
Registration of charge SC4436560008, created on 10 December 2024
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise and approve the company entering into a facility agreement and other documents 06/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2024 |
MR04 |
Satisfaction of charge SC4436560006 in full
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30 Apr 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Hume Estates Limited as a person with significant control on 20 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Whitlaw Wells as a secretary on 15 November 2022
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24 May 2022 |
PSC02 |
Notification of Hume Estates Limited as a person with significant control on 1 April 2021
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23 May 2022 |
PSC07 |
Cessation of Andrew Richard Hume as a person with significant control on 1 April 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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21 Dec 2021 |
MR01 |
Registration of charge SC4436560007, created on 15 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge SC4436560006, created on 9 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge SC4436560004 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge SC4436560005 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge SC4436560003 in full
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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