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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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share class creation 01/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Craig Graham as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Rhiann Swanson as a director on 1 February 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
10/03/22 Statement of Capital gbp 137463
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen Divers as a director on 1 July 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Stewart Graham on 29 June 2021
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16 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2292440003
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16 Jun 2021 |
466(Scot) |
Alterations to floating charge SC2292440002
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03 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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13 May 2021 |
MR01 |
Registration of charge SC2292440003, created on 10 May 2021
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11 May 2021 |
SH02 |
Sub-division of shares on 29 April 2021
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28 Apr 2021 |
PSC05 |
Change of details for Gael Force Group Holdings Limited as a person with significant control on 23 December 2016
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2017
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29 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2020 |
TM01 |
Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020
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03 Jun 2020 |
AP03 |
Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020
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