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)
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
05 Sep 2023 |
AA |
Accounts for a small company made up to 30 November 2022
|
|
|
25 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
|
|
|
18 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
04 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
01 Dec 2020 |
AP01 |
Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
04 Dec 2019 |
MR01 |
Registration of charge 115766720004, created on 22 November 2019
|
|
|
28 Nov 2019 |
MR01 |
Registration of charge 115766720003, created on 22 November 2019
|
|
|
28 Nov 2019 |
MR04 |
Satisfaction of charge 115766720001 in full
|
|
|
28 Nov 2019 |
MR04 |
Satisfaction of charge 115766720002 in full
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|
|
18 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 30 November 2019
|
|
|
31 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
|
|