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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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Mark Bedey as a director on 6 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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17 May 2022 |
466(Scot) |
Alterations to floating charge SC2783480003
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC2783480005
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC2783480004
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22 Apr 2022 |
AP01 |
Appointment of Mr Nabil Speakes as a director on 8 April 2022
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into, execution and delivery of documents for floating charges and cross guarantees 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Howard Taylor as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Richard Charles Graham Marr as a director on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC2783480004, created on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC2783480005, created on 8 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge SC2783480002 in full
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30 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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18 Dec 2019 |
MA |
Memorandum and Articles of Association
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2019 |
PSC02 |
Notification of 3Dreid Group Limited as a person with significant control on 31 October 2019
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04 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr David Llewellyn as a director on 31 October 2019
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