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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26 Nov 2024 |
AP01 |
Appointment of Mrs Beth Ann Rehman as a director on 14 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Fasih Rehman on 25 March 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Angela Joanne Finlay as a director on 8 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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25 Sep 2023 |
SH02 |
Statement of capital on 28 August 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4748030003
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12 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4748030006
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08 Aug 2023 |
MR01 |
Registration of charge SC4748030006, created on 7 August 2023
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07 Nov 2022 |
MR01 |
Registration of charge SC4748030005, created on 3 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of William Clark Ramsay as a secretary on 25 November 2021
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02 Nov 2021 |
PSC05 |
Change of details for Middlebridge Partners Pte Limited as a person with significant control on 1 September 2021
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01 Nov 2021 |
PSC02 |
Notification of Middlebridge Partners Pte Limited as a person with significant control on 23 December 2020
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01 Nov 2021 |
PSC04 |
Change of details for Mr Fasih Rehman as a person with significant control on 1 April 2017
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01 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jan 2021 |
MA |
Memorandum and Articles of Association
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02 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
SH02 |
Sub-division of shares on 23 December 2020
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