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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22 May 2024 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge SC6566860004, created on 28 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge SC6566860003, created on 28 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of John Mark Robertson as a person with significant control on 31 July 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of Guy Anthony Other as a director on 14 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge SC6566860001 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge SC6566860002 in full
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11 Jun 2021 |
TM01 |
Termination of appointment of John Mark Robertson as a director on 4 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
466(Scot) |
Alterations to floating charge SC6566860001
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
PSC02 |
Notification of Orbis Protect Limited as a person with significant control on 31 July 2020
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07 Aug 2020 |
MR01 |
Registration of charge SC6566860002, created on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Guy Anthony Other as a director on 31 July 2020
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