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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19 Jun 2024 |
AP01 |
Appointment of Mrs Maurelle West as a director on 17 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr George West as a director on 17 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Willem De Boer as a director on 24 March 2020
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
MR01 |
Registration of charge SC5593150001, created on 15 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge SC5593150002, created on 15 December 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
TM01 |
Termination of appointment of Jan De Boer as a director on 15 June 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2017
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01 Jun 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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