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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14 Jan 2020 |
MR05 |
Part of the property or undertaking has been released from charge SC4694970007
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14 Jan 2020 |
MR04 |
Satisfaction of charge SC4694970006 in full
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr Ross Andrew Baxter as a person with significant control on 20 August 2018
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Ross Andrew Baxter on 2 February 2017
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Michael Baxter on 8 August 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Robert Michael Baxter as a person with significant control on 8 August 2019
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19 Jun 2019 |
MR04 |
Satisfaction of charge SC4694970002 in full
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19 Jun 2019 |
MR04 |
Satisfaction of charge SC4694970003 in full
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19 Jun 2019 |
MR04 |
Satisfaction of charge SC4694970001 in full
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18 Jun 2019 |
MR01 |
Registration of charge SC4694970004, created on 14 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge SC4694970005, created on 14 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge SC4694970007, created on 13 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge SC4694970006, created on 14 June 2019
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17 Jun 2019 |
MA |
Memorandum and Articles of Association
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr Robert Michael Baxter as a person with significant control on 20 February 2018
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23 Aug 2018 |
PSC04 |
Change of details for Mr Ross Andrew Baxter as a person with significant control on 20 August 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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13 Jul 2018 |
MR01 |
Registration of charge SC4694970003, created on 11 July 2018
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16 Feb 2018 |
PSC01 |
Notification of Robert Michael Baxter as a person with significant control on 15 February 2018
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16 Feb 2018 |
PSC01 |
Notification of Ross Andrew Baxter as a person with significant control on 15 February 2018
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