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 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jan 2025 |
TM01 |
Termination of appointment of Richard John Haworth as a director on 3 January 2025
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27 Jan 2025 |
TM02 |
Termination of appointment of Adam Milner as a secretary on 3 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Adam Luke Milner as a director on 3 January 2025
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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10 Jan 2022 |
MR01 |
Registration of charge SC4688550008, created on 23 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge SC4688550007, created on 23 December 2021
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23 Sep 2021 |
PSC02 |
Notification of National Westminster Bank Plc as a person with significant control on 20 December 2018
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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08 Feb 2019 |
PSC02 |
Notification of Renfin Glen Hydro Limited as a person with significant control on 19 December 2018
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08 Feb 2019 |
PSC07 |
Cessation of Renfin Chesthill S.R.O. as a person with significant control on 19 December 2018
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08 Jan 2019 |
MR01 |
Registration of charge SC4688550006, created on 28 December 2018
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31 Dec 2018 |
MR01 |
Registration of charge SC4688550004, created on 20 December 2018
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