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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27 Mar 2024 |
MR04 |
Satisfaction of charge SC5659840001 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge SC5659840005 in full
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27 Mar 2024 |
MR01 |
Registration of charge SC5659840009, created on 26 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC5659840007, created on 15 March 2024
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21 Mar 2024 |
MR01 |
Registration of charge SC5659840008, created on 15 March 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge SC5659840004 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge SC5659840002 in full
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2024
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03 May 2023 |
AP01 |
Appointment of Mr Daniel Tamman as a director on 31 December 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/06/2024
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03 May 2023 |
TM01 |
Termination of appointment of Yossi Tamman as a director on 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2024
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16 May 2022 |
CH01 |
Director's details changed for Mr Yossi Tamman on 14 May 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2024
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jul 2019 |
MR01 |
Registration of charge SC5659840006, created on 4 July 2019
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12 Jul 2019 |
466(Scot) |
Alterations to floating charge SC5659840003
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09 Jul 2019 |
466(Scot) |
Alterations to floating charge SC5659840001
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08 Jul 2019 |
MR01 |
Registration of charge SC5659840005, created on 4 July 2019
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08 Jul 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge SC5659840002
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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