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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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
MR01 |
Registration of charge SC3499150004, created on 19 July 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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24 Aug 2020 |
PSC04 |
Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge SC3499150003, created on 31 July 2020
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07 Aug 2020 |
MR04 |
Satisfaction of charge SC3499150002 in full
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10 Jan 2020 |
MR04 |
Satisfaction of charge SC3499150001 in full
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23 Dec 2019 |
MA |
Memorandum and Articles of Association
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge SC3499150002, created on 17 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
AP01 |
Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Colm Whooley as a director on 1 February 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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18 Oct 2018 |
AD01 |
Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH to Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Colm Whooley on 17 October 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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