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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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AA01 |
Current accounting period extended from 23 December 2020 to 23 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
PSC02 |
Notification of Hill Family Trustees Ltd as a person with significant control on 27 May 2021
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26 May 2021 |
PSC07 |
Cessation of Hfd (Investments) Limited as a person with significant control on 26 May 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Rosemary Hill as a director on 15 February 2021
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2020
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2020
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06 Nov 2020 |
PSC07 |
Cessation of William Dale Hill as a person with significant control on 6 November 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 23 December 2019
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25 Sep 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2020
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16 May 2019 |
PSC01 |
Notification of William Dale Hill as a person with significant control on 16 May 2019
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22 Feb 2019 |
466(Scot) |
Alterations to floating charge SC5973410007
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20 Feb 2019 |
MR01 |
Registration of charge SC5973410007, created on 7 February 2019
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18 Feb 2019 |
MR01 |
Registration of charge SC5973410006, created on 15 February 2019
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16 Feb 2019 |
466(Scot) |
Alterations to floating charge SC5973410001
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26 Sep 2018 |
MR01 |
Registration of charge SC5973410005, created on 25 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge SC5973410001, created on 19 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge SC5973410003, created on 19 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge SC5973410002, created on 19 September 2018
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25 Sep 2018 |
MR01 |
Registration of charge SC5973410004, created on 19 September 2018
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03 Aug 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 23 December 2018
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