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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24 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770045, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770046, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770047, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770048, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770049, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770050, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770051, created on 18 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge SC3339770052, created on 18 December 2024
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770037 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770038 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770039 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770040 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770041 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770042 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770043 in full
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16 Dec 2024 |
MR01 |
Registration of charge SC3339770044, created on 10 December 2024
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise and approve the company entering into a facility agreement and other documents 06/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2024 |
MR04 |
Satisfaction of charge SC3339770036 in full
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30 Apr 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Hume Estates Limited as a person with significant control on 20 April 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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