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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr Jason Hendry as a director on 3 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Alexander Coull on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Duncan Francis Christie as a director on 1 February 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Sarah Robyn Moore as a director on 1 January 2022
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06 Oct 2021 |
MR01 |
Registration of charge SC6554360001, 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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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 updates
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22 May 2020 |
RP04PSC02 |
Second filing for the notification of Cai Holdings Limited as a person with significant control
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07 May 2020 |
AP01 |
Appointment of Mrs Sarah Robyn Moore as a director on 7 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Christopher Alexander Coull as a director on 7 May 2020
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07 May 2020 |
PSC02 |
Notification of Peterson (United Kingdom) Limited as a person with significant control on 7 May 2020
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 22/05/2020
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07 May 2020 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 7 May 2020
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07 May 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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07 May 2020 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 7 May 2020
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07 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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