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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Christine Claire Dodds on 30 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Ms Christine Claire Dodds as a director on 8 January 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Paul Patrick Mcguire as a director on 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Duncan Francis Christie on 1 February 2022
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06 Oct 2021 |
MR01 |
Registration of charge SC6255710001, created on 1 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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19 Aug 2021 |
PSC05 |
Change of details for Cai Holdings Limited as a person with significant control on 7 June 2019
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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31 Aug 2020 |
AP01 |
Appointment of Mr Duncan Francis Christie as a director on 15 July 2020
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Stuart Alexander White as a director on 12 June 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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06 Aug 2019 |
AP01 |
Appointment of Mr Stuart Alexander White as a director on 29 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Sarah Robyn Moore as a director on 29 July 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
PSC02 |
Notification of Cai Holdings Limited as a person with significant control on 7 June 2019
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10 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2019
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