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)
|
|
03 Oct 2024 |
AA |
Accounts for a small company made up to 28 February 2024
|
|
|
09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
08 Oct 2023 |
AP01 |
Appointment of Mr David Mclaughlan Wilson as a director on 3 October 2023
|
|
|
08 Oct 2023 |
TM01 |
Termination of appointment of John Keith Beeston as a director on 3 October 2023
|
|
|
10 Aug 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
MR04 |
Satisfaction of charge SC6328880002 in full
|
|
|
14 Feb 2023 |
MR01 |
Registration of charge SC6328880003, created on 13 February 2023
|
|
|
27 Jan 2023 |
MR04 |
Satisfaction of charge SC6328880001 in full
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Edwin James Group Limited as a person with significant control on 10 June 2019
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Aliter Capital Llp as a person with significant control on 10 June 2019
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Mr David Robert Mallinson as a director on 23 August 2022
|
|
|
19 Aug 2022 |
TM01 |
Termination of appointment of Charlie Inglis Price as a director on 28 July 2022
|
|
|
12 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Aliter Capital General Partner Limited as a person with significant control on 10 June 2019
|
|
|
06 Jan 2022 |
PSC02 |
Notification of Aliter Capital Llp as a person with significant control on 10 June 2019
|
|
|
15 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge SC6328880002, created on 4 October 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
02 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
02 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 February 2020
|
|