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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10 Jun 2026 |
PSC05 |
Change of details for K.T.C (Edibles) Limited as a person with significant control on 10 June 2026
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09 Apr 2026 |
CS01 |
Confirmation statement made on 2 April 2026 with no updates
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11 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Jul 2025 |
MR04 |
Satisfaction of charge SC0162470006 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge SC0162470005 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge SC0162470004 in full
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31 Jul 2025 |
MR04 |
Satisfaction of charge SC0162470003 in full
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05 Jun 2025 |
MR01 |
Registration of charge SC0162470011, created on 3 June 2025
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05 Jun 2025 |
MR01 |
Registration of charge SC0162470012, created on 3 June 2025
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29 May 2025 |
466(Scot) |
Alterations to floating charge SC0162470007
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29 May 2025 |
466(Scot) |
Alterations to floating charge SC0162470008
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12 May 2025 |
MA |
Memorandum and Articles of Association
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12 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2025 |
AP03 |
Appointment of Simone Louise Large as a secretary on 30 April 2025
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08 May 2025 |
AP01 |
Appointment of Mr Michael David George as a director on 30 April 2025
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08 May 2025 |
AA01 |
Current accounting period extended from 31 December 2025 to 31 March 2026
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02 May 2025 |
MR01 |
Registration of charge SC0162470009, created on 30 April 2025
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02 May 2025 |
MR01 |
Registration of charge SC0162470010, created on 30 April 2025
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02 May 2025 |
466(Scot) |
Alterations to floating charge SC0162470007
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02 May 2025 |
466(Scot) |
Alterations to floating charge SC0162470008
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30 Apr 2025 |
MR01 |
Registration of charge SC0162470007, created on 30 April 2025
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30 Apr 2025 |
MR01 |
Registration of charge SC0162470008, created on 30 April 2025
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09 Apr 2025 |
CS01 |
Confirmation statement made on 2 April 2025 with no updates
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26 Mar 2025 |
PSC05 |
Change of details for K.T.C (Edibles) Limited as a person with significant control on 16 March 2023
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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