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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 May 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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01 Sep 2023 |
AA |
Full accounts made up to 31 May 2021
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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06 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
TM01 |
Termination of appointment of Eduardo Clemente Lorente as a director on 15 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Daniel Scott Meccariello as a director on 15 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 15 March 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2020
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10 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2022 |
AP01 |
Appointment of Mr Charles John Ralph Sheldon as a director on 11 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Eduardo Clemente Lorente as a director on 11 July 2022
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19 Jul 2022 |
PSC02 |
Notification of Generate Uk Ad I Limited as a person with significant control on 11 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Christopher William Greener as a director on 11 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from , PO Box EH3 9GL, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland to Blackhills Blackhills Peterhead AB42 3LJ on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Kkv Secured Loan Fund Limited as a person with significant control on 11 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge SC4726700001 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge SC4726700002 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge SC4726700003 in full
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