Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
|
|
|
09 Oct 2024 |
MR01 |
Registration of charge SC5120160006, created on 4 October 2024
|
|
|
08 Oct 2024 |
MR01 |
Registration of charge SC5120160005, created on 4 October 2024
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge SC5120160002 in full
|
|
|
21 Dec 2022 |
MR04 |
Satisfaction of charge SC5120160001 in full
|
|
|
25 Nov 2022 |
MR01 |
Registration of charge SC5120160003, created on 18 November 2022
|
|
|
25 Nov 2022 |
MR01 |
Registration of charge SC5120160004, created on 18 November 2022
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge SC5120160002, created on 27 July 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge SC5120160001, created on 27 July 2021
|
|
|
03 Jun 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Scott Kernachan as a person with significant control on 28 May 2021
|
|
|
02 Jun 2021 |
PSC02 |
Notification of Qts Group Ltd. as a person with significant control on 28 May 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Barr as a director on 28 May 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Richard Mark Potts as a director on 28 May 2021
|
|
|
01 Jun 2021 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 28 May 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr Paul Scott as a director on 28 May 2021
|
|