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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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21 Oct 2024 |
AD01 |
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 21 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Joy Turriff on 15 August 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Joy Turriff on 25 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Fiona Bruce on 25 August 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of David Lindsay Bruce as a director on 10 August 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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16 Aug 2022 |
CERTNM |
Company name changed foamextra LIMITED\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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16 Aug 2022 |
TM01 |
Termination of appointment of David Christie as a director on 15 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
MR04 |
Satisfaction of charge SC4579040003 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge SC4579040002 in full
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15 Mar 2022 |
MR04 |
Satisfaction of charge SC4579040001 in full
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10 Mar 2022 |
MR01 |
Registration of charge SC4579040004, created on 8 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
PSC01 |
Notification of Joy Fiona Turriff as a person with significant control on 17 November 2020
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09 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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22 Feb 2021 |
MR01 |
Registration of charge SC4579040003, created on 18 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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