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Company number SC623059

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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)
09 Mar 2021	AP01	Appointment of Michael Pratt as a director on 1 March 2021	View PDF Appointment of Michael Pratt as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Francis Nigel Fletcher as a director on 1 March 2021	View PDF Appointment of Mr Francis Nigel Fletcher as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Rudolph Esser as a person with significant control on 8 February 2021	View PDF Cessation of Rudolph Esser as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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