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)
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
24 Aug 2023 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 24 August 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 27 November 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 27 November 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge SC3127690004, created on 20 August 2021
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge SC3127690003, created on 20 August 2021
|
|
|
23 Aug 2021 |
MR01 |
Registration of charge SC3127690005, created on 20 August 2021
|
|
|
19 Aug 2021 |
MR01 |
Registration of charge SC3127690002, created on 12 August 2021
|
|
|
17 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2021 |
PSC04 |
Change of details for Mr Mark Grier as a person with significant control on 28 November 2019
|
|
|
07 Jan 2021 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 28 November 2019
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
18 Jun 2020 |
MR01 |
Registration of charge SC3127690001, created on 12 June 2020
|
|
|
06 Dec 2019 |
CH01 |
Director's details changed for Mr Gary James Grier on 6 December 2019
|
|
|
06 Dec 2019 |
PSC04 |
Change of details for Mr Mark Grier as a person with significant control on 6 December 2019
|
|
|
06 Dec 2019 |
PSC04 |
Change of details for Gary Grier as a person with significant control on 6 December 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
|
|
|
25 Oct 2019 |
AP03 |
Appointment of Mr Mark Grier as a secretary on 24 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Grier on 24 October 2019
|
|
|
25 Oct 2019 |
TM02 |
Termination of appointment of Alan Grant Greig as a secretary on 23 October 2019
|
|