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)
|
|
24 Sep 2026 |
TM02 |
Termination of appointment of Graeme Paul Sheach as a secretary on 22 September 2026
|
|
|
23 Sep 2026 |
TM01 |
Termination of appointment of Graeme Paul Sheach as a director on 22 September 2026
|
|
|
12 Aug 2026 |
AA |
Accounts for a small company made up to 31 December 2025
|
|
|
02 Jul 2026 |
AP01 |
Appointment of Mr David Martin Leckie as a director on 1 July 2026
|
|
|
01 Jul 2026 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 1 July 2026
|
|
|
24 Feb 2026 |
AP01 |
Appointment of Mr Stuart Graham Thom as a director on 23 February 2026
|
|
|
13 Feb 2026 |
TM01 |
Termination of appointment of Matthew Gordon as a director on 12 February 2026
|
|
|
12 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with no updates
|
|
|
31 Dec 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
15 Oct 2025 |
AP01 |
Appointment of Matthew Gordon as a director on 13 October 2025
|
|
|
13 Oct 2025 |
TM01 |
Termination of appointment of Stuart Graham Thom as a director on 30 September 2025
|
|
|
19 Sep 2025 |
AP01 |
Appointment of Mr Martijn Schouten as a director on 17 September 2025
|
|
|
31 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge SC2629870004 in full
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge SC2629870006 in full
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge SC2629870005 in full
|
|
|
21 Jun 2023 |
MR01 |
Registration of charge SC2629870008, created on 12 June 2023
|
|
|
21 Jun 2023 |
MR01 |
Registration of charge SC2629870009, created on 12 June 2023
|
|
|
21 Jun 2023 |
MR01 |
Registration of charge SC2629870010, created on 12 June 2023
|
|
|
19 Jun 2023 |
MR01 |
Registration of charge SC2629870007, created on 12 June 2023
|
|
|
13 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|